BILLS-116hr389eh.pdf

annually 3 years 2010 fiscal year 2020 31 May 14, 2019 5 years 2014 ANNUAL 360 days 1956 GENERAL.—Within 180 days each fiscal year

SESSION H. the ‘‘Kleptocracy Asset the ‘Kleptocracy Asset Recovery Rewards

United States the United States U.S. the United States of America

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Treasury Congress Senate the Department of Justice the House of Representatives the Department of the Treasury Department of the Treasury SEC State Treasury Department BSA World Bank Department of the Treasury Kleptocracy Asset Recovery Rewards Banking, Housing, and Urban Affairs the Kleptocracy Asset Recovery Initiative House of Representa- The Department of State The Internal Revenue Service INELIGIBILITY United Nations IRS U.S. Government the Committee on Financial LEN ASSET AMOUNTS.—In Federal, State StAR Program

Sani Abacha

corruption rewards stolen proceeds foreign government billion assets linked asset hidden fight recover recovery forfeiture transparent