Combating Cross-border Financial Crime Act of 2023

[AI summary unavailable — showing source text] [Congressional Bills 118th Congress] [From the U.S. Government Publishing Office] [S. 3384 Introduced in Senate (IS)] <DOC> 118th CONGRESS 1st Session S. 3384 To combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes. _______________________________________________________________________ IN THE SENATE OF THE UNITED STATES November 30, 2023 Mr. Whitehouse (for himself, Mr. Cassidy, and Mr. King) introduced the following bill; which was read twice and referred to the Committee on Banking, Housing, and Urban Affairs _______________________________________________________________________ A BILL To combat illicit cross-border financial activity and to improve the Trade Transparency Unit program of U.S. Immigration and Customs Enforcement, and for other purposes. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ``Combating Cross-border Financial Crime Act of 2023''. SEC. 2. ESTABLISHMENT OF CROSS-BORDER FINANCIAL CRIME CENTER. The Tariff Act of 1930 (19 U.S.…