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This bill requires the Secretary of Homeland Security, in coordination with the Secretaries of State, Commerce, and Treasury, to develop and submit a strategy within 180 days for expanding the use of Trade Transparency Units—bilateral and multilateral tools designed to identify and disrupt international money laundering networks. The strategy must address improved information sharing among U.S. Customs and Border Protection, Homeland Security Investigations, the Department of Commerce, the Financial Crimes Enforcement Network, and foreign customs agencies. The Comptroller General is required to assess the strategy within 180 days of its submission.
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