BILLS-119hr5490ih.pdf

2025 5490 2000 annually later than 180 days 2026 9 Dynasty 1947 ANNUAL SEPTEMBER 18, 2025 later than 360 days seven years 2021 2024 later than 30 days 15 days each of the fiscal years 1ST SESSION H. R. five years the previous year 13581 quarterly

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LAPJG3WLY3PROD United States Burma the United States U.S. Cambodia Laos the People’s Republic of China the People’s Republic of Chi- 3 na’s the United States of America PRC 16 Republic of China BB

IH Southeast Asia

Americans Chinese Burmese American

SEC the Department of State CONGRESS the Committee on Foreign Affairs the Task Force State Senate Combat Trafficking in Persons the Office of Terrorism and Financial THE HOUSE OF REPRESENTATIVES 7 LTD the Department of Justice The Federal Communications Commission the Department of Treasury White Sands Palace Casino The Federal Trade Commission Huione Group United the Committee on Foreign Relations Transnational Criminal Organization Sanctions the Department of Homeland Security the Bureau of East Asian Pacific Affairs United States Government Financial Crimes Enforcement Fusion Centers GG the Office of Foreign Assets Con- FF House of Representa- Intelligence Xinwang International The U.S. Securities and Exchange Commis- FORM.—Each the Trafficking Victims Protection Act the U.S. Secret Service Dongmei Group CC Federal, State the Department of the Treasury Wang Union Development Group Trans-Asia International Holding Chinese Communist Party Prince Group Holding Company National Bureau of International Narcotics the Task Force’s

Neth Savoeun Mote Thun Kuoch Chamrouen Edward Lee Chen Xiuling Michael Chiam Chou Bun Eng Ma Dongli MOOLENAAR Honn Sorachna JJ) Hongmen World Cultural SHREVE Zhong Baojia Hun D. Chen Zhi Rithy Raksmei Dy Vichea Sai Aung Lin Benjamin Mauerberger Yan Narong Yu Lingxiong Qiang Sai Kyaw Hla RULLI Yu Jianjun Aik Paung Yim Leak Gabriel Tan Yan Sathya Li Xiong Yan Borith

scam scams task force transnational shut task transnational criminal interagency task online burma chinese trafficking persons criminal losses americans