,i  #aai? ,,congress  #a/ ,session  ,h4 
,r4 #eedh  ,,9 ,,! ,,h\se ,,(           
,,repres5tatives  ,septemb] #bc1        
#bjbe,mr4 ,f9/ad introduc$ ! foll[+     
bill2 :i* 0 ref]r$ to ! ,committee on   
,=eign ,affairs  ,a ,,bill  ,to am5d !  
,=eign ,assi/ance ,act ( #aifa to       
prohibit ! ,presid5t f provid+ assi/ance
 to ! gov]nm5t ( any c\ntry t has fail$ 
to extradite an individual t has be5    
convict$ ( committ+ fraud aga9/ ! ,unit$
 ,/ates or t has fail$ to take all      
appropriate measures ) respect to assi/+
 ! rec\pm5t ( ^? funds4  #a4 ,%ort title
  ,?is ,act may be cit$ z ! ,fraud      
,acc\ntability & ,recov]y ,act4  #b4    
,prohibition on assi/ance ,section #fbj 
( ! ,=eign ,assi/ance ,act ( #aifa 7#bb 
,u4,s4,c4 #bcgj7 is am5d$ by add+ at !  
end ! foll[+ new subsection3  7z7 ,no   
assi/ance %all be furni%$ "u ?is ,act to
 ! gov]nm5t ( any c\ntry ! ,presid5t    
det]m9es--  7#a7 has fail$ to extradite 
an individual convict$ ( committ+ fraud 
aga9/ ! ,unit$ ,/ates or b5efitt+ f !   

proce$s ( defraud+ ! ,unit$ ,/ates2 or  
7#b7 has fail$ to take all appropriate  
legal1 adm9i/rative1 or en=cem5t        
measures to assi/ 9 ! rec\pm5t ( ,f$]al 
funds fraudul5tly /ol5 f ! ,unit$ ,/ates
 by id5tify+1 freez+1 seiz+1 &          
repatriat+ ! funds s fraudul5tly obta9$4
  4  #c4 ,f9d+s ,congress f9ds ! foll[+3
 7#a7 ,accord+ to ! ,gov]nm5t           
,acc\ntability ,(fice1 ! ,f$]al         
,gov]nm5t lo/ betwe5 #bcc1jjj1jjj1jjj & 
#eba1jjj1jjj1jjj annually to fraud f    
fiscal ye>s #bjah ?r\gh #bjbb4  7#b7 ,! 
range reflects ! v>y+ risk environm5ts =
 fraud--n9ety p]c5t ( ! e/imat$ fraud   
losses fell 9 ?is range4  7#c7 ,9       
,m9nesota1 ! nonpr(it organization ,fe$+
 ,our ,future & associat$ individuals   
c>ri$ out ! l>ge/ ,,covid-#ai p&emic    
fraud s*eme 9 ! ,unit$ ,/ates1 /eal+ ov]
 #bej1jjj1jjj int5d$ to fe$ hungry      
*ildr54  7#d7 ,! ,dep>tm5t ( ,ju/ice has
 *>g$ #ge def5dants 9 ! fraud s*eme1 &  
,f$]al prosecutors h secur$ multiple    
convictions aga9/ p>ticipants 9 ?is     

s*eme1 :i* involv$ ! submission ( false 
reimbursem5t claims1 ! creation (       
fictiti\s meal sites1 & ! laund]+ (     
,f$]al funds ?r\gh %ell entities &      
fraudul5t invoices4  7#e7 ,*>ges &      
convictions 9 ! ,fe$+ ,our ,future s*eme
 include--  7,a7 wire fraud2  7,b7      
conspiracy to commit wire fraud2  7,c7  
!ft ( gov]nm5t funds2  7,d7 conspiracy  
to defraud ! ,unit$ ,/ates2  7,e7 ,f$]al
 program brib]y2  7,f7 money laund]+2 & 
7,g7 engag+ 9 monet>y transactions )    
crim9ally d]iv$ prop]ty4  7#f7 ,"s ( !  
proce$s ( ?is fraud 7 us$ to pur*ase    
luxury real e/ate & vehicles1 & at lea/ 
"o def5dant transf]r$ funds & prop]ty   
abroad1 includ+ to ,k5ya1 beyond ! rea* 
( ,unit$ ,/ates au?orities4  #d4 ,s5se (
 ,congress ,x is ! s5se ( ,congress z   
foll[s3 7#a7 ,! ,unit$ ,/ates lacks     
adequate tools to ensure ! recov]y (    
/ol5 taxpay] funds & prop]ty transf]r$  
ov]seas1 leav+ ,am]ican taxpay]s )\t    
rec\rse :5 =eign jurisdictions fail to  
coop]ate4  7#b7 ,/r5g!n+ program        

integrity1 rec\p+ /ol5 funds1 & prev5t+ 
individuals convict$ ( defraud+ ,f$]al  
programs f seek+ int]national h>bor are 
ess5tial to safegu>d+ taxpay] doll>s &  
ensur+ programs assi/ ^? t ,congress    
int5d$4  7#c7 ,provid+ additional       
det]r5ce by ensur+ pot5tial fraud/]s    
lack a safe h>bor abroad is critical to 
prev5t+ future fraud s*emes4  #e4 ,waiv]
  7a7 ,9 g5]al ,! ,presid5t may waive ! 
limitation "u section #fbj7z7 ( ! ,=eign
 ,assi/ance ,act ( #aifa1 z add$ by     
section #b1 if ! ,presid5t c]tifies to  
,congress t prohibit+ su* assi/ance is  
contr>y to ! national security ( !      
,unit$ ,/ates4  7b7 ,prior notification 
,n lat] ?an #ae days be=e ! entry into  
effect ( a waiv] "u subsection 7a71 !   
,presid5t %all submit to ! ,committee on
 ,=eign ,affairs ( ! ,h\se (            
,repres5tatives & ! ,committee on ,=eign
 ,relations ( ! ,s5ate a notification ( 
int5t to issue su* a waiv]1 along ) a   
ju/ification4  #f4 ,report on           
noncompliant c\ntries ,n lat] ?an #ahj  

days aft] ! date ( enactm5t ( ?is ,act1 
& annually !reaft]1 ! ,secret>y ( ,/ate 
%all submit to ! ,committee on ,=eign   
,affairs ( ! ,h\se ( ,repres5tatives & !
 ,committee on ,=eign ,relations ( !    
,s5ate a report t-- 7#a7 li/s ea* c\ntry
 ! ,presid5t det]m9es has fail$ to take 
all appropriate legal1 adm9i/rative1 or 
en=cem5t measures z describ$ 9 section  
#fbj7z77#b7 ( ! ,=eign ,assi/ance ,act (
 #aifa 7z add$ by section #b72 &  7#b7  
describes ! total am\nt ( fraudul5tly   
obta9$ funds & c\rt-ord]$ rem$ies1 su* z
 recov]ies1 re/itution1 or f9es1 along )
 seizures & =feitures f ! ,unit$ ,/ates 
attributable to ! failure to take all   
su* measures by ea* su* c\ntry4