To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.
Requires the Treasury Department to designate organizations financing terrorism or transnational crime as Foreign Financial Threat Organizations, triggering asset freezes and banking restrictions.
Finance and Financial Sector
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{# E23 (Nick, ruling section 1 answer 10): quoting a bill or a court opinion works
the way quoting a news article works. Select a passage above and the same panel
opens: the passage goes to the official you choose, with this document's own
address as its source and its own type. #}