BILLS-117hr402ih.pdf

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the ‘‘CROOK Act SESSION H. R. 402 Caracas March 29, 1996 the ‘‘Task Force

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United States the United States New York China People’s Republic of China the People’s Republic of China the Russian Federation each United States the United States Agency Paris the United States of America

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State SEC the Department of State International Development the Committee on Foreign Affairs Senate the Anti-Corruption Action Fund the Committee on Foreign Relations Treasury the Department of Defense U.S.C. Transnational Organized Crime the Department of Justice House of Representatives United States Agency Congress Anti-Corruption Action Fund the United Nations Convention Development United the Chinese Communist Party INTERAGENCY the Anti-Corruption Action the Committee on Financial Services Urban Affairs the Securities Exchange Act the International Budget Partnership’s the Organization of American Homeland Security House National Security the Millennium Challenge the Organisation for Economic Co- the Department of the Treasury Overseas Prosecutorial Development, Assistance G of Public Law 116–94 the Department of Homeland Justice the Financing of Terrorism the United Nations the Department of 19 United States Treasury the House of Representatives Action Fund Department EMBASSY the National Defense Au- the Task Force

FITZPATRICK Vladimir Putin KEATING

corruption convention illicit combating democratic anti tries governance rule law china titles finance countries international foreign persons