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Code · STATUTE-COMPILATIONS · William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 · Sec. 6506

Sec. 6506. TREASURY STUDY AND STRATEGY ON TRADE-BASED MONEY LAUNDERING

154 words·~1 min read·/statute-compilations/comps-16736/sec-6506

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## SEC. 6506 TREASURY STUDY AND STRATEGY ON TRADE-BASED MONEY LAUNDERING ###
(a)Study Required ####
(1)In general The Secretary shall carry out a study, in consultation with appropriate private sector stakeholders, academic and other international trade experts, and Federal agencies, on trade-based money laundering. ####
(2)Contracting authority The Secretary may enter into a contract with a private third-party entity to carry out the study required by paragraph (1). ###
(b)Report Required ####
(1)In general Not later than 1 year after the date of enactment of this Act, the Secretary shall submit to Congress a report that includes— #####
(A)all findings and determinations made in carrying out the study required under subsection (a); and #####
(B)proposed strategies to combat trade-based money laundering. ####
(2)Classified annex The report required under paragraph (1)— #####
(A)shall be submitted in unclassified form; and #####
(B)may include a classified annex.
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