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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
Norma J. Torres

Norma J. Torres

Democratic Representative

California

Cosponsors (4)
Dwight Evans (Democratic)Elise M. Stefanik (Republican)Susan A. Davis (Democratic)Ann Wagner (Republican)

Intelligence (Permanent Select) Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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.
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Timeline
Jul 14, 2017
Introduced in House
Jul 14, 2017
Referred to the House Committee on Intelligence (Permanent Select).
  • July 14, 2017
    Introduced in House


  • July 14, 2017
    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.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Jul 14, 2017
Introduced in House
Jul 14, 2017
Referred to the House Committee on Intelligence (Permanent Select).
  • July 14, 2017
    Introduced in House


  • July 14, 2017
    Referred to the House Committee on Intelligence (Permanent Select).
Norma J. Torres

Norma J. Torres

Democratic Representative

California

Cosponsors (4)
Dwight Evans (Democratic)Elise M. Stefanik (Republican)Susan A. Davis (Democratic)Ann Wagner (Republican)

Intelligence (Permanent Select) Committee

Armed Forces and National Security

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
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