France's Le Pen says still running for president, despite embezzlement conviction confirmed
France's Le Pen says still running for president, despite embezzlement conviction confirmed (france24); France: Le Pen vows to run despite upheld graft conviction (dw) (sources: france24, dw, bbc, aljazeera)
France's Le Pen says still running for president, despite embezzlement conviction confirmed (france24); France: Le Pen vows to run despite upheld graft conviction (dw)
- France's Le Pen says still running for president, despite embezzlement conviction confirmed (france24)
- France: Le Pen vows to run despite upheld graft conviction (dw)
↓ Congress can act on this
4 bills on this issue are moving right now — and the most active one is HR5344: Kleptocracy Asset Recovery Rewards Program Act.
HR5344 · 119th Congress
Kleptocracy Asset Recovery Rewards Program Act
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About this bill
What HR5344 actually does
This story is about France's Le Pen says still running for president, despite embezzlement conviction confirmed. This bill would extend the Kleptocracy Asset Recovery Rewards pilot program.
If passed, it would:
- extend the Kleptocracy Asset Recovery Rewards pilot program • keep incentives in place for tips that help identify assets tied to foreign government corruption.
3 other bills moving on this issue
Take action on any of them individually.
This story is about France's Le Pen says still running for president, despite embezzlement conviction confirmed. This bill would expand Secret Service authority over money-laundering and structured-transaction investigations tied to digital-asset crime.
If passed, it would
- expand Secret Service authority over money-laundering and structured-transaction investigations tied to digital-asset • require a GAO report on how well federal AML law is working against cybercrime laundering.
This story is about France's Le Pen says still running for president, despite embezzlement conviction confirmed. This bill would subject many art-market intermediaries to Bank Secrecy Act-style records and reporting rules.
If passed, it would
- subject many art-market intermediaries to Bank Secrecy Act-style records and reporting rules • make large art transactions less anonymous.
This story is about France's Le Pen says still running for president, despite embezzlement conviction confirmed. This bill would require annual State Department rankings of countries’ anti-corruption efforts.
If passed, it would
- require annual State Department rankings of countries’ anti-corruption efforts • require review of significant foreign corruption for possible Global Magnitsky sanctions in lower-tier countries.
Top coverage · 4 sources