North Korea Follow the Money Act

1/11/2023, 1:37 PM

North Korea Follow the Money Act

This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The estimate must include the sources of North Korea's funding, the networks through which North Korea accesses the U.S. and international financial systems, and the global financial institutions that assist North Korea with financial transactions.

Congress
115
Number
HR - 3261
Introduced on
2017-07-14
# Amendments
0
Sponsors
+5
Cosponsors
+5

Variations and Revisions

7/14/2017
Text
PDF
XML

Status of Legislation

Bill Introduced
Introduced to House
House to Vote
Introduced to Senate
Senate to Vote

Purpose and Summary

North Korea Follow the Money Act

This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The estimate must include the sources of North Korea's funding, the networks through which North Korea accesses the U.S. and international financial systems, and the global financial institutions that assist North Korea with financial transactions.

Alternative Names
Official Title as IntroducedTo direct the Director of National Intelligence to produce a national intelligence estimate of the revenue sources of the North Korean regime, and for other purposes.
Policy Areas
Armed Forces and National Security
Potential Impact
Asia•
China•
Coal•
Computer security and identity theft•
Congressional oversight•
Foreign and international banking•
Foreign labor•
Gambling•
Government studies and investigations•
Intellectual property•
Intelligence activities, surveillance, classified information•
Iran•
Manufacturing•
Marine and coastal resources, fisheries•
Metals•
Middle East•
Military assistance, sales, and agreements•
North Korea•
Russia•
Sovereignty, recognition, national governance and status

Comments

Recent Activity

Latest Summary1/25/2018

North Korea Follow the Money Act

This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The est...

Latest Action7/14/2017
Referred to the House Committee on Intelligence (Permanent Select).