,i  #aaeth ,,congress  #ast ,session    
,h4 ,r4 #cbfa  ,,in ,,the ,,house ,,of  
,,representatives  ,july #ad1 #bjag,mrs4
 ,torres 7for herself1 ,mrs4 ,wagner1   
and ,mr4 ,evans7 introduced the         
following bill2 which was referred to   
the ,permanent ,select ,committee on    
,intelligence  ,a ,,bill  ,to direct the
 ,director of ,national ,intelligence to
 produce a national intelligence        
estimate of the revenue sources of the  
,north ,korean regime1 and for other    
purposes4  #a4 ,short title ,this ,act  
may be cited as the ,north ,korea       
,follow the ,money ,act4  #b4 ,national 
intelligence estimate of ,north ,korean 
sources of revenue  7a7 ,findings       
,congress makes the following findings3 
7#a7 ,although1 as a result of the work 
of the ,bureau on ,energy and           
,resources1 the ,department of ,state   
has made significant progress in        
identifying ,north ,korea's revenues    
from coal exports1 the ,united ,states  
,government as a whole lacks sufficient 

comprehension of how ,north ,korea      
generates and expends revenue4  7#b7 ,it
 is critical to track the revenue       
sources of the ,north ,korean regime in 
order to target sanctions and thwart    
further advancement of ,north ,korea's  
nuclear weapons program4  7#c7 ,specific
 information regarding revenue sources  
and means that the ,north ,korean regime
 has for repatriating capital will allow
 sanctions experts at the ,department of
 the ,treasury and the ,department of   
,state to focus the full might of the   
financial power of the ,united ,states  
on stopping ,north ,korea's nuclear     
ambitions4  7b7 ,estimate required ,not 
later than #ahj days after the date of  
the enactment of this ,act1 the         
,director of ,national ,intelligence1 in
 coordination with the ,secretary of    
,state and the ,secretary of the        
,treasury1 shall produce a national     
intelligence estimate of the revenue    
sources of the ,north ,korean regime4   
,such estimate shall include revenue    

from the following sources3  7#a7 ,trade
 in coal1 iron1 and iron ore4  7#b7 ,the
 provision of fishing rights to ,north  
,korean territorial waters4  7#c7 ,trade
 in gold1 titanium ore1 vanadium ore1   
copper1 silver1 nickel1 zinc1 or rare   
earth minerals1 and other stores of     
value4  7#d7 ,trade in textiles4  7#e7  
,sales of conventinal defense articles  
and services4  7#f7 ,sales of controlled
 goods1 ballistic missiles1 and other   
associated purposes4  7#g7 ,other types 
of manufacturing for export1 as the     
,director of ,national ,intelligence    
considers appropriate4  7#h7 ,the       
exportation of workers from ,north      
,korea in a manner intended to generate 
significant revenue1 directly or        
indirectly1 for use by the government of
 ,north ,korea4  7#i7 ,the provision of 
non-humanitarian goods 7such as food1   
medicine1 and medical devices7 and      
services by other countries4  7#aj7 ,the
 provision of services1 including       
banking and other support1 including by 

entities located in the ,russian        
,federation1 ,china1 and ,iran4  7#aa7  
,online commercial activities of the    
,government of ,north ,korea1 including 
online gambling4  7#ab7 ,criminal       
activities1 including cyber-enabled     
crime and counterfeit goods4  7c7       
,elements ,the estimate required under  
subsection 7b7 shall include an         
identification of each of the following3
  7#a7 ,the sources of ,north ,korea's  
funding4  7#b7 ,financial and           
non-financial networks1 including supply
 chain management1 transportation1 and  
facilitation1 through which ,north      
,korea accesses the ,united ,states and 
international financial systems and     
repatriates and exports capital1 goods1 
and services2 and  7#c7 the global      
financial institutions1 money services  
business1 and payment systems that      
assist ,north ,korea with financial     
transactions4  7d7 ,submittal to        
,congress ,upon completion of the       
estimate required under subsection 7b71 

the ,director of ,national ,intelligence
 shall submit to the ,committee on      
,foreign ,affairs1 the ,committee on    
,financial ,services1 the ,committee on 
,armed ,services1 and the ,permanent    
,select ,committee on ,intelligence of  
the ,house of ,representatives and the  
,committee on ,foreign ,relations1 the  
,committee on ,banking1 ,housing1 and   
,urban ,development1 the ,committee on  
,armed ,services1 and the ,select       
,committee on ,intelligence of the      
,senate a copy of such estimate4