U.S. House · 117th Congress · H.R. 7080

Nowhere to Hide Oligarchs’ Assets Act

To amend section 5326(a), of title 31, United States Code, to clarify that an order may be issued that covers the entirety of the United States, to amend section 5314 of title 31, United States Code, to allow the Financial Crimes Enforcement Network to obtain necessary information concerning foreign non-financial trades or businesses involved in illicit financial activities, including those of Russian and Belarussian oligarchs, and for other purposes.

Sponsor

Maxine WatersD-CA-43

Introduced

March 15, 2022, in the House

Issue areas

• Economy and finance

Policy area

Finance and Financial Sector (from the Congressional Research Service)

Full text and actions

congress.gov