S.Amdt. 3627

SA 3627. Mr. CASSIDY submitted an amendment intended to be proposed
to amendment SA 3399 proposed by Mr. Shelby to the bill H.R. 6147,
making appropriations for the Department of the Interior, environment,
and related agencies for the fiscal year ending September 30, 2019, and
for other purposes; which was ordered to lie on the table; as follows:

On page 167, between lines 22 and 23, insert the following:
Sec. 129.  Not later than 180 days after the date of the
enactment of this Act, the Director of the Financial Crimes
Enforcement Network of the Department of the Treasury (in
this section referred to as ``FinCEN''), in consultation with
other appropriate elements of the Department, shall submit to
Congress a report on the efforts of FinCEN to identify and
combat trade-based money laundering, including an assessment
of--
(1) the type of data FinCEN collects on trade-based money
laundering;
(2) how FinCEN uses that data and which agencies FinCEN
shares the data with in order to combat trade-based money
laundering;
(3) whether FinCEN needs additional authorities to combat
trade-based money laundering;
(4) whether FinCEN and other elements of the Department
have all the necessary tools to identify and combat trade-
based money laundering, including tools relating to big data
and necessary platforms to house the data; and
(5) what level of priority FinCEN gives to identifying and
combating trade-based money laundering.
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