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Code · BILL · 118th Congress · S. 1271 (Reported in Senate) — To impose sanctions with respect to trafficking of illicit fentanyl and its precursors by transnational criminal orga... · Sec. 203

Sec. 203. Report on trade-based money laundering in trade with Mexico, the People's Republic of China, and Burma

44 words·~1 min read·/bill/118/s/1271/rs/section-203

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Not later than 180 days after the date of the enactment of this Act, the Secretary of the Treasury shall submit to the appropriate congressional committees a report on trade-based money laundering originating in Mexico or the People’s Republic of China and involving Burma.
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