,i  #aae? ,,congress  #a/ ,session  ,h4 
,r4 #bhbj  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,june #g1 #bjag ,mr4  
,suozzi 7= himself1 ,mr4 ,roskam1 ,mr4  
,meeks1 & ,mr4 ,hill7 introduc$ ! foll[+
 bill2 :i* 0 ref]r$ to ! ,committee on  
,=eign ,affairs1 & 9 addition to !      
,p]man5t ,select ,committee on          
,intellig5ce1 = a p]iod to be           
subsequ5tly det]m9$ by ! ,speak]1 9 ea* 
case = consid]ation ( su* provisions z  
fall )9 ! jurisdiction ( ! committee    
conc]n$  ,a ,,bill  ,to direct !        
,secret>y ( ,/ate to e/abli% )9 !       
,dep>tm5t ( ,/ate ! ,(fice (            
,anti-,corruption relat+ to ,illicit    
,russian ,f9ancial ,activities 9        
,europe1 & = o!r purposes4  #a4 ,%ort   
title ,?is ,act may be cit$ z ! ,fight  
,russian ,corruption ,act4  #b4 ,f9d+s  
,congress f9ds ! foll[+3  7#a7 ,!       
,russian ,f$]ation uses corruption z a  
/rategic tool to erode democratic       
gov]nance f )9 & discr$it ! lib]al      
democratic sy/em1 !reby /r5g!n+         

,russia's sph]e ( influ5ce4  7#b7       
,russia's ultimate goal is to dissolve !
 transatlantic union by capitaliz+ on & 
exac]bat+ exi/+ t5sions )9 ,european    
c\ntries4  7#c7 ,9 #bjaf1 ! ,c5t] =     
,/rategic & ,int]national ,/udies       
7,,csis7 & ! ,c5tre = ! ,/udy (         
,democracy conclud$ t ,russia has       
cultivat$ an opaque network ( patronage 
across ! region t x uses to influ5ce &  
direct decision-mak+4 ,russia seeks to  
ga9 influ5ce ov] if n control ( critical
 /ate in/itutions1 bodies1 & ! economy &
 uses ?is influ5ce to %ape national     
policies & decisions4  7#d7 ,c5tral &   
,ea/]n ,european lead]s1 includ+ ^? f   
,romania1 ! ,cze* ,republic1 ,latvia1 & 
,pol&1 h w>n$ t ,russia engages 9       
economic w>f>e by us+ politically       
motivat$ inve/m5ts to advance its ag5da1
 & seeks to *all5ge ! transatlantic     
ori5tation ( ,c5tral & ,ea/]n ,europe4  
7#e7 ,:ile c\ntries along ,russia's     
bord]1 especially ! ,baltic c\ntries1   
,ukra9e1 & ,georgia1 are "u ?reat f     

,mosc['s malign influ5ce & milit>y      
aggression1 corruption is also "p (     
,russia's hybrid w>f>e /rategy to use   
direct & indirect action to co]ce1      
de/abilize & ex]cise malign influ5ce ov]
 o!r c\ntries4  7#f7 ,mu* l a virus1    
malign ,russian-fuel$ corruption        
inconspicu\sly p5etrates a c\ntry ?r\gh 
:at appe>s to be a ho/ ( legitimate     
f9ancial transactions4  7#g7 ,accord+ to
 ,,csis1 ! corruption1 (t5 ?r\gh opaque 
f9ancial transactions1 infects v>i\s    
/rategic sectors ( ho/ economies1       
p>ticul>ly en]gy1 m$ia1 & f9ancial      
sectors4 ,ov] "t1 ! ho/ c\ntries'       
in/itutions become compromis$ & c no    
long] self-police or resi/ ,russian     
influ5ce1 !reby all[+ ,russian control  
ov] ! gov]nm5t4  7#h7 ,9 ,france1       
,au/ria1 ,g]many1 & ! ,unit$ ,k+dom1    
,russia directly supports entities t fe$
 directly (f lack ( confid5ce & tru/ 9  
democratic sy/ems1 :i* enhances !       
popul>ity ( extreme p>ties4  7#i7 ,!    
,unit$ ,/ates intellig5ce community     

conclud$ t ,russia deploy$ simil>       
tactics 9 ! #bjaf ,unit$ ,/ates         
elections 9 ord] to erode public        
confid5ce & tru/ 9 ! ,unit$ ,/ates      
political sy/em4  7#aj7 ,?is /rategy    
exploits ! inh]5t op5ness &             
vuln]abilities )9 ,we/]n capitali/      
sy/ems4 ,to combat x1 ! ,unit$ ,/ates   
mu/ support ef=ts ( =eign p>tn] c\ntries
 to inve/igate corruption & /r5g!n      
fiscal transp>5cy4  7#aa7 ,only ?r\gh   
/r5g!n+ ,we/]n gov]nance & in/itutions w
 ! ,unit$ ,/ates & its p>tn]s ?w>t      
,russian tactics ( corruption &         
exploitation & prev5t ,russia's virus-l 
corruption f erod+ democracy 9 ! ,unit$ 
,/ates4  #c4 ,(fice ( ,anti-,corruption 
relat+ to ,illicit ,russian ,f9ancial   
,activities 9 ,europe ,title ,i ( !     
,/ate ,dep>tm5t ,basic ,au?orities ,act 
( #aief 7#bb ,u4,s4,c4 #bfea;a et seq47 
is am5d$ by add+ at ! end ! foll[+ new  
section3  #fd4 ,(fice (                 
,anti-,corruption relat+ to ,illicit    
,russian ,f9ancial ,activities 9 ,europe

  7a7 ,e/abli%m5t ,! ,secret>y ( ,/ate  
%all e/abli% )9 ! ,dep>tm5t ( ,/ate !   
,(fice ( ,anti-,corruption relat+ to    
,illicit ,russian ,f9ancial ,activities 
9 ,europe 79 ?is section ref]r$ to z !  
,(fice74  7b7 ,head ( (fice ,! head ( ! 
,(fice %all be ! ,director (            
,anti-,corruption relat+ to ,illicit    
,russian ,f9ancial ,activities 9 ,europe
 79 ?is section ref]r$ to z !           
,director74 ,! ,director %all be appo9t$
 by ,secret>y1 9 consultation ) !       
,assi/ant ,secret>y ( ,/ate = ,european 
,affairs4  7c7 ,functions ,! ,(fice %all
 c>ry out ! foll[+ functions3 7#a7 ,9   
coord9ation ) ! intellig5ce community1  
analyze f9ancial networks ( ! ,russian  
,f$]ation t op]ate 9 ,european c\ntries 
relat+ to inve/m5ts 9 ! real e/ate1     
en]gy1 m$ia1 infra/ructure1 philan?ropy1
 civil society1 sports1 nongov]nm5tal   
organization1 & o!r sectors4  7#b7 ,9   
coord9ation ) ! ,secret>y ( ! ,treasury1
 tra9 ,unit$ ,/ates liaison (fic]s to   
s]ve 9 key ,unit$ ,/ates diplomatic &   

consul> po/s 9 ,european c\ntries to    
coop]ate ) =eign p>tn]s 9 ! uncov]+ &   
prosecution ( illicit ,russian f9ancial 
activity4  7d7 ,report  7#a7 ,9 g5]al ,!
 ,(fice %all develop & submit to !      
appropriate congressional committees on 
an annual basis a report on ! conduct & 
results ( activities ( ! ,(fice c>ri$   
out "u subsection 7c7 dur+ ! prior ye>4 
7#b7 ,=m ,! report requir$ "u ?is       
subsection %all be submitt$ 9           
unclassifi$ =m b may conta9 a classifi$ 
annex4  7e7 ,p]sonnel ,! ,secret>y (    
,/ate is au?oriz$ to accept details or  
assignm5ts ( any p]sonnel on a          
reimbursable or nonreimbursable basis = 
! purpose ( c>ry+ out ?is section1 & !  
head ( any ,f$]al ag5cy is au?oriz$ to  
detail or assign p]sonnel ( su* ag5cy on
 a reimbursable or nonreimbursable basis
 to ! ,secret>y = purposes ( c>ry+ out  
?is section4  7f7 ,appropriate          
congressional committees def9$ ,! t]m   
appropriate congressional committees    
means-- 7#a7 ! ,committee on ,=eign     

,affairs & ! ,committee on ,f9ancial    
,s]vices ( ! ,h\se ( ,repres5tatives2 & 
7#b7 ! ,committee on ,=eign ,relations &
 ! ,committee on ,bank+1 ,h\s+1 & ,urban
 ,affairs1 & ! ,committee on ,f9ance ( !
 ,s5ate4  4  #d4 ,=eign assi/ance &     
relat$ matt]s  7a7 ,au?ority ,to provide
 =eign assi/ance  7#a7 ,9 g5]al ,!      
,secret>y ( ,/ate is au?oriz$ to provide
 assi/ance to ,european c\ntries to     
combat corruption4  7#b7 ,types (       
assi/ance ,assi/ance au?oriz$ to be     
provid$ "u p>agraph 7#a7 may include !  
foll[+3 7,a7 ,support = activities      
describ$ 9 p>agraphs 7#a7 & 7#b7 (      
section #fd7;c7 ( ! ,/ate ,dep>tm5t     
,basic ,au?orities ,act ( #aief 7z add$ 
by section #c ( ?is ,act74  7,b7        
,support = & /r5g!n+ ( =eign programs   
focus$ on inve/igative j\rnalism &      
indep5d5ce ( ! m$ia environm5t to expose
 ,russian corruption4  7,c7 ,support =  
activities 9 ,europe relat+ to          
anti-corruption1 anti-propag&a1 &       
anti-,russian malign influ5ce4  7b7     

,matt]s relat+ to ,,nato ,! ,secret>y ( 
,/ate %all seek to "w ) ! ,nor?         
,atlantic ,treaty ,organization 7,,nato7
 to c>ry out ! foll[+ actions3 7#a7     
,elevate anti-corruption z an elem5t (  
,,nato's ,read9ess ,action ,plan4  7#b7 
,task ! ,,nato ,assi/ant ,secret>y      
,g5]al = ,intellig5ce & ,w>n+ ) monitor+
 ,russian influ5ce 9 ,,nato memb] /ates4
  7#c7 ,prioritiz+ ! combat+ ( ,russian 
influ5ce "u ! ,,nato-,european ,union   
framework4  7c7 ,,eu-,,u summit ,!      
,secret>y ( ,/ate1 9 coord9ation ) !    
,secret>y ( ! ,treasury1 is au?oriz$ to 
ho/ a summit betwe5 ! ,unit$ ,/ates & ! 
,european ,union on prev5t+ undecl>$1   
cross-bord] money fl[s inve/$ 9 /rategic
 areas or economic sectors ( ,european  
c\ntries4  #e4 ,national ,intellig5ce   
,e/imate  7a7 ,9 g5]al ,n lat] ?an #ahj 
days aft] ! date ( ! enactm5t ( ?is     
,act1 ! ,director ( ,national           
,intellig5ce %all develop & submit to ! 
appropriate congressional committees a  
,national ,intellig5ce ,e/imate on !    

matt]s describ$ 9 subsection 7b74  7b7  
,matt]s describ$ ,! matt]s describ$ 9   
?is subsection are ! foll[+3 7#a7 ,any  
pur*ases made 9 ! #e-ye> p]iod end+ on !
 date ( ! enactm5t ( ?is ,act by        
individuals & entities ( key sectors 9  
,european c\ntries1 p>ticul>ly pur*ases 
t provide monopoli/ic control ( a       
sector4  7#b7 ,a detail$ analysis ( !   
individuals & entities mak+ su*         
pur*ases1 includ+ s\rces ( rev5ue = ea* 
individual & entity & any l9ks to !     
,russian ,f$]ation4  #f4 ,report ,n lat]
 ?an #ahj days aft] ! date ( ! enactm5t 
( ?is ,act1 ! ,secret>y ( ,/ate & !     
,secret>y ( ,treasury %all jo9tly submit
 to ! appropriate congressional         
committees a report on ! implem5tation (
 ?is ,act4  #g4 ,def9itions ,9 ?is ,act3
 7#a7 ,appropriate congressional        
committees ,! t]m appropriate           
congressional committees means--  7,a7 !
 ,committee on ,=eign ,affairs & !      
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives2 &  7,b7 !      

,committee on ,=eign ,relations & !     
,committee on ,bank+1 ,h\s+1 & ,urban   
,affairs1 & ! ,committee on ,f9ance ( ! 
,s5ate4  7#b7 ,intellig5ce community ,! 
t]m intellig5ce community has ! mean+   
giv5 ! t]m 9 section #c ( ! ,national   
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjjc74