21 U.S. Code § 2331

Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers

21 U.S. Code § 2331. Director of National Intelligence program on use of intelligence resources in efforts to sanction foreign opioid traffickers

(a) Program required
(1) In general
The Director of National Intelligence shall, in consultation with the Director of the Office of National Drug Control Policy, carry out a program to allocate and enhance use of resources of the intelligence community, including intelligence collection and analysis, to assist the Secretary of the Treasury, the Secretary of State, and the Administrator of the Drug Enforcement Administration in efforts to identify and impose sanctions with respect to foreign opioid traffickers under subchapter I.
(2) Focus on illicit financeTo the extent practicable, efforts described in paragraph (1) shall—
(A)
take into account specific illicit finance risks related to narcotics trafficking; and
(B)
be developed in consultation with the Undersecretary of the Treasury for Terrorism and Financial Crimes, appropriate officials of the Office of Intelligence and Analysis of the Department of the Treasury, the Director of the Financial Crimes Enforcement Network, and appropriate Federal law enforcement agencies.
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