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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 22 U.S.C. § 9741 Recovering assets stolen from the Venezuelan people us united_states_code code_section 22 FOREIGN RELATIONS AND INTERCOURSE 104 VENEZUELA ASSISTANCE 9741 22 U.S.C. § 9741 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc22@119-100.zip /us/usc/t22/s9741 data/legal/raw/us/code/title-22/usc22.xml 874953e59ee9dcc66eb98491a42c0f67f3a50bf6b08f8440c762fb3d553e2795 b9c63ede722f5e0bf8eabfe9029e06e312ab9bcfd95c4d1424ed515baff1df83 b84c64d741f00a28b5fe762f66eca28a63c2dd050b29ed2b0f81dab7cf4d6217 2026-07-04 official
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22 U.S.C. § 9741 - Recovering assets stolen from the Venezuelan people

Text

(a) Recovering assets The President, acting through the Secretary of State and in consultation with the Secretary of the Treasury, shall advance a coordinated international effort—

(1) to work with foreign governments—

(A) to share financial investigations intelligence, as appropriate;

(B) to block the assets identified pursuant to paragraph (2); and

(C) to provide technical assistance to help governments establish the necessary legal framework to carry out asset forfeitures; and

(2) to carry out special financial investigations to identify and track assets taken from the people and institutions of Venezuela through theft, corruption, money laundering, or other illicit means.

(b) Strategy requirement (1) In general Not later than 180 days after December 20, 2019, the President, acting through the Secretary of State and in consultation with the Secretary of the Treasury, shall submit a strategy for carrying out the activities described in subsection (a) to Congress.

(2) Additional elements The strategy required under paragraph (1) shall—

(A) assess whether the United States or another member of the international community should establish a managed fund to hold the assets identified pursuant to subsection (a)(2) that could be returned to a future democratic government in Venezuela; and

(B) include such recommendations as the President and the Secretary of State consider appropriate for legislative or administrative action in the United States that would be needed to establish and manage the fund described in subparagraph (A).

(Pub. L. 11694, div. J, title I, § 151, Dec. 20, 2019, 133 Stat. 3039.)