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Strategy to Expand Trade Transparency Units Against International Money Laundering.

This Act requires the US government to develop a strategy for expanding the use of Trade Transparency Units (TTUs). TTUs are specialized teams critical for identifying and dismantling international money laundering networks that exploit global trade. While not directly changing daily obligations, this measure aims to enhance national financial security and disrupt major criminal organizations, indirectly protecting the economy and citizens.
Key points
Mandates the creation of a plan to expand international cooperation to track and combat money laundering hidden within trade transactions.
Requires improved information sharing between US agencies (CBP, HSI, FinCEN) and foreign customs counterparts to more effectively prosecute financial crimes.
article Official text account_balance Process page
Introduced
Citizen Poll
No votes cast
Additional Information
Print number: 119_S_3608
Sponsor: Sen. Sheehy, Tim [R-MT]
Process start date: 2026-01-08
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OFFICIAL LEGAL TITLE

Trade Transparency Unit Strategy Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_S_3608.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2026-01-08.

What are the main provisions?

Key points include:

  • Mandates the creation of a plan to expand international cooperation to track and combat money laundering hidden within trade transactions.
  • Requires improved information sharing between US agencies (CBP, HSI, FinCEN) and foreign customs counterparts to more effectively prosecute financial crimes.
What is the specific legal status?

The current status is Introduced.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Sheehy, Tim [R-MT].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-01-24.

CATEGORIES

Security Economy