,i #aag? ,,congress #b;d ,session ,h4 ,r4 #fchh ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,janu>y #ab1 #bjbb,mr4 ,san ,nicolas introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,f9ancial ,s]vices ,a ,,bill ,to make updates to ! ,national ,/rategy = ,combat+ ,t]rori/ & ,o!r ,illicit ,f9anc+1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,combat+ ,t]rori/ & ,o!r ,illicit ,f9anc+ ,act4 #b4 ,includ+ ( ,tribal ,gov]nm5ts & ,t]ritories 9 ! ,high-risk money laund]+ & relat$ f9ancial crime areas 7a7 ,f9d+s ,! ,congress f9ds ! foll[+3 7#a7 ,accord+ to ! ,dep>tm5t ( ,ju/ice1 human traffick+ is a crime t involves exploit+ a p]son = labor1 s]vices1 or comm]cial sex1 a global illicit trade t is e/imat$ by ,global ,f9ancial ,integrity to be valu$ at m ?an #aej4b billion ea* ye>4 7#b7 ,pol>is1 ! non-gov]nm5tal organization :i* runs ! ,unit$ ,/ates ,national ,human ,traffick+ ,hotl9e1 has f\nd t :ile human traffick+ is a nationwide problem1 ! majority ( dome/ic human traffick+ victims are p :o h hi/orically fac$ discrim9ation & its political1 social & economic consequ5ces3 p ( color1 indig5\s communities1 immigrants & p :o id5tify z ,,lgbtq4 7#c7 ,= ?is reason1 x is important t law en=cem5t repres5t+ native communities & t]ritories are "p ( ! national dialogue ab\t c\nt]+ human traffick+4 7#d7 ,! ,high ,int5sity ,f9ancial ,crime ,areas program1 :i* is int5d$ to conc5trate law en=cem5t ef=ts at ! ,f$]al1 ,/ate1 & local level to combat money laund]+ 9 designat$ high-int5sity money laund]+ zones1 consid]s human traffick+ among o!r f9ancial crime issues & actors4 7#e7 ,9 ea* ,high ,int5sity ,f9ancial ,crime ,area1 a money-laund]+ action team1 compris$ ( relevant ,f$]al1 ,/ate1 & local en=cem5t au?orities1 prosecutors1 & f9ancial regulators1 works toge!r to coord9ate ,f$]al1 ,/ate1 & local anti-money laund]+ ef=t4 7#f7 ,! ,high ,int5sity ,f9ancial ,crime ,area program does n curr5tly m&ate ! inclusion ( law en=cem5t & o!r ag5cies f ,tribes & t]ritories4 7#g7 ,fur!r1 ! ,national ,/rategy = ,combat+ ,t]rori/ & ,o!r ,illicit ,f9anc+1 a valuable report :i* is s*$ul$ to sunset 9 ,janu>y #bjbb1 does n curr5tly m&ate ! inclusion ( law en=cem5t & o!r ag5cies f ,tribes & ,t]ritories4 7b7 ,national /rategy = combat+ t]rori/ & o!r illicit f9anc+ ,! ,c\nt]+ ,russian ,influ5ce 9 ,europe & ,eurasia ,act ( #bjag 7#bb ,u4,s4,c4 #ieja et seq47 is am5d$-- 7#a7 9 section #bfa7;b77#b7-- 7,a7 by /rik+ #bjbj & ins]t+ #bjbd2 & 7,b7 by /rik+ #bjbb & ins]t+ #bjbf2 & 7#b7 9 section #bfb-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ 9 ! docum5ts entitl$ #bjae ,national ,money ,laund]+ ,risk ,assessm5t & #bjae ,national ,t]rori/ ,f9anc+ ,risk ,assessm5t1 & ins]t+ 9 ! docum5ts entitl$ #bjbj ,national ,/rategy = ,combat+ ,t]rori/ & ,o!r ,illicit ,f9anc+ & #bjbb ,national ,/rategy = ,combat+ ,t]rori/ & ,o!r ,illicit ,f9anc+2 & 7ii7 by /rik+ ! broad] c\nt] t]rorism /rategy ( ! ,unit$ ,/ates & ins]t+ ! broad] c\nt] t]rorism & national security /rategies ( ! ,unit$ ,/ates2 7,b7 9 p>agraph 7#f7-- 7i7 by /rik+ ,prev5tion ( illicit f9ance & ins]t+ prev5tion1 detection1 & defeat ( illicit f9ance2 7ii7 by /rik+ private f9ancial sector & ins]t+ private sector1 includ+ f9ancial & o!r relevant indu/ries12 & 7iii7 by /rik+ ) reg>d to ! prev5tion & detection ( illicit f9ance & ins]t+ ) reg>d to ! prev5tion1 detection1 & defeat ( illicit f9ance2 7,c7 9 p>agraph 7#g7-- 7i7 by /rik+ ,f$]al1 ,/ate1 & local (ficials & ins]t+ ,f$]al1 ,/ate1 local1 ,tribal1 & ,t]ritory (ficials2 & 7ii7 by ins]t+ aft] ,/ate & local prosecutors1 ! foll[+3 ,tribal & ,t]ritorial law en=cem5t2 & 7,d7 9 p>agraph 7#h71 by /rik+ s-call$4 7c7 ,law en=cem5t & o!r ag5cies f ,tribes & t]ritories ,section #ecdb ( title #ca1 ,unit$ ,/ates ,code is am5d$-- 7#a7 9 subsection 7a77#a77;,b71 by /rik+ local1 ,/ate1 national1 & ins]t+ local1 ,/ate1 national1 ,tribal1 ,t]ritorial12 7#b7 9 subsection 7a77#b77;,a71 by /rik+ ) ,/ate & ins]t+ ) ,/ate1 ,tribal1 ,t]ritorial12 7#c7 9 subsection 7c77#c71 by /rik+ any ,/ate or local (ficial or prosecutor & ins]t+ any ,/ate1 local1 ,tribe1 or ,t]ritory (ficial or prosecutor2 & 7#d7 9 subsection 7d71 by /rik+ ,/ate & local gov]nm5ts & ,/ate & local law en=cem5t ag5cies & ins]t+ ,/ate1 local1 ,tribal1 & ,t]ritorial gov]nm5ts & ,/ate1 local1 ,tribal1 & ,t]ritorial ag5cies4 7d7 ,f9ancial ,crime-,free ,communities ,support ,program 7#a7 ,9 g5]al ,section #ecea ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ to support local law en=cem5t ef=ts & ins]t+ to support local1 ,tribal1 & ,t]ritorial law en=cem5t ef=ts4 7#b7 ,program au?orization ,section #eceb ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a71 by /rik+ ,/ate or local 9 ea* place x occurs & ins]t+ ,/ate1 local1 ,tribal1 or ,t]ritorial2 & 7,b7 9 subsection 7c7-- 7i7 by /rik+ ,/ate or local & ins]t+ ,/ate1 local1 ,tribal1 or ,t]ritorial2 & 7ii7 9 p>agraph 7#a71 by /rik+ ,/ate law & ins]t+ ,/ate1 ,tribal1 or ,t]ritorial law4 7#c7 ,in=mation collection & dissem9ation ,section #ecec7;b77#c77;,a7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,/ate local law en=cem5t ag5cies & ins]t+ ,/ate1 local1 ,tribal1 & ,t]ritorial law en=cem5t ag5cies4 7#d7 ,grants = fight+ money laund]+ & relat$ f9ancial crimes ,section #eced ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ ,/ate or local law en=cem5t & ins]t+ ,/ate1 local1 ,tribal1 or ,t]ritorial law en=cem5t2 7,b7 by /rik+ ,/ate & local law en=cem5t & ins]t+ ,/ate1 local1 ,tribal1 & ,t]ritorial law en=cem5t2 & 7,c7 by /rik+ ,f$]al1 ,/ate1 & local coop]ative law en=cem5t & ins]t+ ,f$]al1 ,/ate1 local1 ,tribal1 & ,t]ritorial coop]ative law en=cem5t4