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Code · BILL · 119th Congress · H.R. 5490 (Introduced in House) — To establish an interagency Task Force to dismantle and shut down transnational criminal syndicates perpetuating mass... · Sec. 6

Sec. 6. Annual report to Congress

361 words·~2 min read·/bill/119/hr/5490/ih/section-6·

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Not later than 360 days after the date of the submission of the strategy required by section 1(b)(1), and annually thereafter for five years, the Task Force shall submit to the appropriate congressional committees a report that includes, for the previous year the following: A list of all foreign persons sanctioned by the United States for being responsible for, complicit in, or responsible for ordering, controlling, or otherwise directing, online financial scams against United States nationals.
For the foreign persons listed in paragraph (1), an assessment and review of their ongoing involvement in the operation of scam centers, including an identification of entities in particular from within the People’s Republic of China that aid or abet such foreign persons. An estimate of how much money was stolen from United States nationals through scams emanating from online scam centers, including as a percentage of the estimated total amount stolen through such scams globally.
An estimate of how many stolen funds were intercepted, seized, or returned. An estimate of how many victims of trafficking in persons were employed in online scam centers. An estimate of the total number of people involved in operating or supporting the operation of scam centers. A list of known online scam centers. A description of if, where, and how online scam centers and operations have proliferated globally. Recommendations on the kinds of programs the Department of State should support in order to effectively implement the strategy described in subsection (c), including the level of appropriations such programs would require.
Any other measures the Task Force determines appropriate to include. Each report submitted pursuant to subsection
(a)shall be unclassified but may include a classified annex. The Task Force shall consult regularly with the appropriate congressional committees on its efforts to implement the strategy required by section 1(b)(1), including potential updates. Such consultations should include descriptions of the Task Force’s periodic consultations with local law enforcement agencies and civil society organizations and any incorporated recommendations, as well as recommendations for strengthening the Task Force’s capability to effectively shut down online scam centers, dismantle criminal scam organizations, and recoup stolen U.S. assets. Such consultations may take the form of briefings.
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