S. 3608In 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
Plain-English overview
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 expansion strategy
- Require GAO assessment report
- Direct interagency information sharing
Current status
Where it stands
Status
In Committee
Latest action
2026-01-08 — Read twice and referred to the Committee on Finance.
Related context
Topics and policy areas
undefinedForeign Trade and International Finance