HR. 6988In Committee

Trade Transparency Unit Strategy Act

Require a federal strategy and GAO report to expand trade transparency units for detecting trade based money laundering and customs fraud

What this bill does

Require a federal strategy and GAO report to expand trade transparency units for detecting trade based money laundering and customs fraud

Key points
  • Require DHS strategy
  • Expand trade transparency units
  • Review strategy implementation

Where it stands

Status
In Committee
Latest action
2026-01-08Referred to the House Committee on Ways and Means.

Topics and policy areas

undefinedForeign Trade and International Finance