,i  #aaf? ,,congress  #b;d ,session  ,h4
 ,r4 #hgif  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,novemb] #bj1         
#bjbj,mr4 ,ca/5 ( ,ill9ois 7= himself & 
,mr4 ,riggleman7 introduc$ ! foll[+     
bill2 :i* 0 ref]r$ to ! ,committee on   
,f9ancial ,s]vices  ,a ,,bill  ,to      
direct ! ,secret>y ( ! ,treasury & !    
,attorney ,g5]al to jo9tly conduct a    
/udy on ! ef=ts ( au?orit>ian regimes 9 
=eign c\ntries to exploit ! f9ancial    
sy/em ( ! ,unit$ ,/ates1 & = o!r        
purposes4  #a4 ,/udy & report on ! ef=ts
 ( au?orit>ian regimes 9 =eign c\ntries 
to exploit ! f9ancial sy/em ( ! ,unit$  
,/ates  7a7 ,/udy  7#a7 ,9 g5]al ,n lat]
 ?an #a ye> aft] ! date ( ! enactm5t (  
?is section1 ! ,secret>y ( ! ,treasury &
 ! ,attorney ,g5]al %all jo9tly conduct 
a /udy on h[ au?orit>ian regimes 9 =eign
 c\ntries & ! proxies ( su* regimes use 
! f9ancial sy/em ( ! ,unit$ ,/ates to-- 
7,a7 conduct political influ5ce         
op]ations2  7,b7 su/a9 kleptocratic     
me?ods ( ma9ta9+ p[]2  7,c7 export      

corruption2  7,d7 fund nongov]nm5tal    
organizations1 m$ia organizations1 or   
academic initiatives 9 ! ,unit$ ,/ates  
to advance ! int]e/s ( su* regimes2 &   
7,e7 o!rwise und]m9e democratic         
gov]nance 9 ! ,unit$ ,/ates & ! p>tn]s &
 allies ( ! ,unit$ ,/ates4  7#b7        
,consultation ,! ,secret>y ( ! ,treasury
 & ! ,attorney ,g5]al %all c>ry out !   
/udy requir$ "u p>agraph 7#a7 9         
consultation ) ! heads ( o!r relevant   
national security1 intellig5ce1 & law   
en=cem5t ag5cies4  7b7 ,report ,n lat]  
?an #b ye>s aft] ! date ( ! enactm5t (  
?is section1 ! ,secret>y ( ! ,treasury  
%all submit to ! ,committee on ,bank+1  
,h\s+1 & ,urban ,affairs ( ! ,s5ate & ! 
,committee on ,f9ancial ,s]vices ( !    
,h\se ( ,repres5tatives a report t      
includes-- 7#a7 ! results ( ! /udy      
requir$ "u subsection 7a77#a72 &  7#b7  
any recomm5dations = legislative or     
regulatory action1 or /eps to be tak5 by
 ,unit$ ,/ates f9ancial in/itutions1 t  
w\ld address exploitation ( ! f9ancial  

sy/em ( ! ,unit$ ,/ates by au?orit>ian  
regimes 9 =eign c\ntries & ! proxies (  
su* regimes4