To direct the Director of National Intelligence to produce a national intelligence estimate of the revenue sources of the North Korean regime, and for other purposes.
North Korea Follow the Money Act This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The estimate must include the sources of North Korea's funding, the networks through which North Korea accesses the U.S. and international financial systems, and the global financial institutions that assist North Korea with financial transactions.
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the House Committee on Intelligence (Permanent Select).
Introduced in House
Referred to the House Committee on Intelligence (Permanent Select).
Armed Forces and National Security
AsiaChinaCoalComputer security and identity theftCongressional oversightForeign and international bankingForeign laborGamblingGovernment studies and investigationsIntellectual propertyIntelligence activities, surveillance, classified informationIranManufacturingMarine and coastal resources, fisheriesMetalsMiddle EastMilitary assistance, sales, and agreementsNorth KoreaRussiaSovereignty, recognition, national governance and status
To direct the Director of National Intelligence to produce a national intelligence estimate of the revenue sources of the North Korean regime, and for other purposes.
USA115th CongressHR-3261| House
| Updated: 7/14/2017
North Korea Follow the Money Act This bill requires the Office of the Director of National Intelligence to coordinate with the Departments of State and the Treasury to produce an estimate of North Korea's revenues. The estimate must include the sources of North Korea's funding, the networks through which North Korea accesses the U.S. and international financial systems, and the global financial institutions that assist North Korea with financial transactions.
AsiaChinaCoalComputer security and identity theftCongressional oversightForeign and international bankingForeign laborGamblingGovernment studies and investigationsIntellectual propertyIntelligence activities, surveillance, classified informationIranManufacturingMarine and coastal resources, fisheriesMetalsMiddle EastMilitary assistance, sales, and agreementsNorth KoreaRussiaSovereignty, recognition, national governance and status