,,ii #aai? ,,congress #a/ ,session ,s4 #babe ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,june #ah1 #bjbe ,mr4 ,scott ( ,florida 7= himself & ,mr4 ,cassidy7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,select ,committee on ,intellig5ce ,a ,,bill ,to require a report on ! weal? ( ! lead]%ip ( ! ,*9ese ,communi/ ,p>ty1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,pry+ ,into ,*9ese ,tyrants' ,unreport$ ,ri*es1 ,e>n+s1 & ,secrets ,act or ! ,,pictures ,act4 #b4 ,f9d+s ,congress makes ! foll[+ f9d+s3 7#a7 ,! ,*9ese ,communi/ ,p>ty 7,,ccp7 op]ates z an opaque1 au?orit>ian regime 9 :i* political p[] is conc5trat$ 9 ! h&s ( a relatively small gr\p ( s5ior (ficials4 7#b7 ,! lead]%ip ( ! ,,ccp1 includ+ full memb]s ( ! ,c5tral ,committee & ! ,c5tral ,committee's ,politburo 7also kn[n z ! ,political ,bureau7 & ,politburo ,/&+ ,committee1 ex]t significant control ov] economic1 milit>y1 & political affairs bo? )9 ! ,p's ,republic ( ,*9a & ext]nally4 7#c7 ,num]\s cr$ible reports & inve/igations h reveal$ t s5ior ,,ccp (ficials & _! families h amass$ sub/antial weal?1 (t5 hidd5 ?r\gh opaque f9ancial /ructures1 =eign hold+s1 & proxies4 7#d7 ,a report issu$ by ! ,(fice ( ! ,director ( ,national ,intellig5ce 7,,odni7 9 ,m>* #bjbe provid$ an important initial assessm5t ( ! f9ancial assets ( ,,ccp lead]s4 ,a subsequ5t report1 incorporat+ photographic evid5ce ( ,,ccp lead]s' weal? & corruption1 c\ld build ^u t "w to fur!r expose ! hypocrisy & duplicity ( ! ,*9ese ,communi/ ,p>ty4 7#e7 ,und]/&+ ! f9ancial int]e/s1 p]sonal assets1 & ov]seas hold+s ( ,,ccp lead]s is ess5tial to in=m+ ,unit$ ,/ates =eign policy1 national security1 & economic security decision-mak+4 #c4 ,s5se ( ,congress ,x is ! s5se ( ,congress t-- 7#a7 ! effectiv5ess & cr$ibility ( intellig5ce report+ on s5sitive subjects1 includ+ ! weal? ( s5ior ,,ccp (ficials1 dep5ds ^u ! full coop]ation ( all relevant compon5ts ( ! ,unit$ ,/ates intellig5ce community2 & 7#b7 all relat$ nonpublic in=mation1 includ+ classifi$ intellig5ce1 f9ancial data1 & =eign p>tn] report+1 mu/ be made available )9 ! ,unit$ ,/ates intellig5ce community to support su* assessm5ts to ! fulle/ ext5t possible consi/5t ) ! protection ( s\rces & me?ods4 #d4 ,report on ! weal? ( ! lead]%ip ( ! ,*9ese ,communi/ ,p>ty 7a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & n lat] ?an #ahj days foll[+ ! appo9tm5t ( a new ,c5tral ,committee )9 ! ,,ccp1 ! ,director ( ,national ,intellig5ce %all po/ on a publicly available website ( ! ,(fice ( ! ,director ( ,national ,intellig5ce & submit to ! ,select ,committee on ,intellig5ce ( ! ,s5ate & ! ,p]man5t ,select ,committee on ,intellig5ce ( ! ,h\se ( ,repres5tatives a report on ! weal? ( ! lead]%ip ( ! ,*9ese ,communi/ ,p>ty4 7b7 ,elem5ts ,! report requir$ "u subsection 7a7 %all include ! foll[+ elem5ts3 7#a7 ,a detail$ assessm5t ( ! p]sonal weal?1 f9ancial hold+s1 & bus9ess int]e/s ( full ,c5tral ,committee memb]s & ! head ( ! ,c5tral ,commission = ,discipl9e ,inspection1 includ+ all imm$iate family memb]s ( su* =eign p]sons1 prioritiz+ ! foll[+ individuals3 7,a7 ,! ,g5]al ,secret>y ( ! ,*9ese ,communi/ ,p>ty4 7,b7 ,memb]s ( ! ,politburo ,/&+ ,committee4 7,c7 ,memb]s ( ! full ,politburo4 7,d7 ,prov9cial-level ,p>ty ,secret>ies4 7,e7 ,memb]s ( ! ,c5tral ,milit>y ,commission4 7#b7 ,docum5tation &1 z available1 photographic evid5ce ( physical & f9ancial assets own$ or controll$ directly or indirectly by su* (ficials & _! imm$iate family memb]s1 includ+1 at a m9imum-- 7,a7 real e/ate hold+s inside & outside ! ,p's ,republic ( ,*9a1 includ+ ! ,special ,adm9i/rative ,regions ( ,hong ,kong & ,macau2 7,b7 high-value p]sonal assets1 su* z ya*ts1 luxury vehicles1 private aircraft2 & 7,c7 bus9ess hold+s1 inve/m5ts1 & f9ancial acc\nts held 9 =eign jurisdictions4 7#c7 ,id5tification ( f9ancial proxies1 bus9ess associates1 or o!r entities us$ to obscure ! own]%ip ( su* weal? & assets1 includ+ ^? ref]5c$ 9 ,,odni's ,m>* #bj1 #bjbe1 report z a basel9e4 7#d7 ,an assessm5t by ! ,director ( ,national ,intellig5ce reg>d+ ! level ( coop]ation & responsiv5ess ( ea* relevant compon5t ( ! intellig5ce community 9 provid+ in=mation1 analysis1 & support = ! prep>ation ( ! report1 includ+ :e!r any compon5t fail$ to fully coop]ate or provide reque/$ nonpublic in=mation4 7#e7 ,nonpublic in=mation relat$ to ! weal? ( ! lead]%ip ( ! ,*9ese ,communi/ ,p>ty1 to ! ext5t possible consi/5t ) ! protection ( intellig5ce s\rces & me?ods1 includ+ in=mation d]iv$ f classifi$ s\rces1 =eign p>tn] report+1 f9ancial intellig5ce1 human s\rces1 or o!r intellig5ce community hold+s4 7c7 ,=m ,! report po/$ & submitt$ "u subsection 7a7 %all be 9 unclassifi$ =m1 b ! v]sion submitt$ to ,congress may include a classifi$ annex z necess>y4 #e4 ,intellig5ce community def9$ ,9 ?is ,act1 ! t]m intellig5ce community has ! mean+ giv5 su* t]m 9 section #c7d7 ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjjc7d774