22 U.S.C. § 10009 — Coordinated support to recover assets stolen from the Sudanese people

FEDERAL · 22 U.S.C. · Chapter 107

Coordinated support to recover assets stolen from the Sudanese people

22 U.S.C. § 10009

Title22 — Foreign Relations and Intercourse

Chapter107 — SUDAN DEMOCRATIC TRANSITION, ACCOUNTABILITY, AND FISCAL TRANSPARENCY

This text of 22 U.S.C. § 10009 (Coordinated support to recover assets stolen from the Sudanese people) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

22 U.S.C. § 10009.

Text

The Secretary of State, in coordination with the Secretary of the Treasury and the Attorney General, shall seek to advance the efforts of the Government of Sudan to recover assets stolen from the Sudanese people, including with regard to international efforts—

(1)to identify and track assets taken from the people and institutions of Sudan through theft, corruption, money laundering, or other illicit means; and

(2)with respect to assets identified pursuant to paragraph (1), to work with foreign governments and international organizations—

(A)to share financial investigations intelligence, as appropriate;

(B)to oversee and manage the assets identified pursuant to paragraph (1);

(C)to advance civil forfeiture litigation, as appropriate, including providing technical assistance to help go

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The Secretary of State, in coordination with the Secretary of the Treasury and the Attorney General, shall seek to advance the efforts of the Government of Sudan to recover assets stolen from the Sudanese people, including with regard to international efforts—
(1) to identify and track assets taken from the people and institutions of Sudan through theft, corruption, money laundering, or other illicit means; and
(2) with respect to assets identified pursuant to paragraph (1), to work with foreign governments and international organizations—
(A) to share financial investigations intelligence, as appropriate;
(B) to oversee and manage the assets identified pursuant to paragraph (1);
(C) to advance civil forfeiture litigation, as appropriate, including providing technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures; and
(D) to work with the Government of Sudan to ensure that a credible mechanism is established to ensure that any recovered assets are managed in a transparent and accountable fashion and ultimately used for the benefit of the Sudanese people, provided that—
(i) returned assets are not used for partisan political purposes; and
(ii) there are robust financial management and oversight measures to safeguard repatriated assets.

Source Credit

History

(Pub. L. 116–283, div. A, title XII, §1270, Jan. 1, 2021, 134 Stat. 3974.)

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Bluebook (online)

22 U.S.C. § 10009, Counsel Stack Legal Research, https://law.counselstack.com/usc/22/10009.