22 U.S.C. § 10009 — Coordinated support to recover assets stolen from the Sudanese people
submitted 5 years ago by Pub. L. 116-283 to r/title-22-FOREIGN-RELATIONS-AND-INTERCOURSE · 195 words · no verdicts yet
A translation hasn’t been published for this section yet. The official text below is complete and authoritative.
The Secretary of State, in coordination with the Secretary of the Treasury and the Attorney General, shall seek to advance the efforts of the Government of Sudan to recover assets stolen from the Sudanese people, including with regard to international efforts—
to identify and track assets taken from the people and institutions of Sudan through theft, corruption, money laundering, or other illicit means; and
with respect to assets identified pursuant to paragraph (1), to work with foreign governments and international organizations—
to share financial investigations intelligence, as appropriate;
to oversee and manage the assets identified pursuant to paragraph (1);
to advance civil forfeiture litigation, as appropriate, including providing technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures; and
to work with the Government of Sudan to ensure that a credible mechanism is established to ensure that any recovered assets are managed in a transparent and accountable fashion and ultimately used for the benefit of the Sudanese people, provided that—
returned assets are not used for partisan political purposes; and
there are robust financial management and oversight measures to safeguard repatriated assets.
Source credit: (Pub. L. 116–283, div. A, title XII, § 1270, Jan. 1, 2021, 134 Stat. 3974.)
- 2021Enacted · Pub. L. 116-283 · 134 Stat. 3974
A history note hasn’t been published yet. The record shows enactment by Pub. L. 116-283 on 2021-01-01.
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