Federal · Title 22 — Foreign Relations and Intercourse
22 U.S.C. § 10009: Coordinated support to recover assets stolen from the Sudanese people
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to identify and track assets taken from the people and institutions of Sudan through theft, corruption, money laundering, or other illicit means; and to share financial investigations intelligence, as appropriate; to oversee and manage the assets identified pursuant to paragraph (1); to advance civil forfeiture litigation, as appropriate, including providing technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures; and returned assets are not used for partisan political purposes; and there are robust financial management and oversight measures to safeguard repatriated assets.
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