Page 124 - BILLS-107hr3162enr

H. R. 3162—123
(B) provide such additional assurances as the Attorney
General determines to be essential to ensure compliance
with the requirements of this section.
(e) MINIMUM AMOUNT.—If all applications submitted by a State
or units of local government within that State have not been funded
under this section in any fiscal year, that State, if it qualifies,
and the units of local government within that State, shall receive
in that fiscal year not less than 0.5 percent of the total amount
appropriated in that fiscal year for grants under this section.
(f) AUTHORIZATION OF APPROPRIATIONS.—There are authorized
to be appropriated $25,000,000 for each of the fiscal years 2003
through 2007.
SEC. 1006. INADMISSIBILITY OF ALIENS ENGAGED IN MONEY LAUN-
DERING.
(a) AMENDMENT TO IMMIGRATION AND NATIONALITY ACT.—Sec-
tion 212(a)(2) of the Immigration and Nationality Act (8 U.S.C.
1182(a)(2)) is amended by adding at the end the following:
‘‘(I) MONEY LAUNDERING.—Any alien—
‘‘(i) who a consular officer or the Attorney General
knows, or has reason to believe, has engaged, is
engaging, or seeks to enter the United States to engage,
in an offense which is described in section 1956 or
1957 of title 18, United States Code (relating to laun-
dering of monetary instruments); or
‘‘(ii) who a consular officer or the Attorney General
knows is, or has been, a knowing aider, abettor,
assister, conspirator, or colluder with others in an
offense which is described in such section;
is inadmissible.’’.
(b) MONEY LAUNDERING WATCHLIST.—Not later than 90 days
after the date of the enactment of this Act, the Secretary of State
shall develop, implement, and certify to the Congress that there
has been established a money laundering watchlist, which identifies
individuals worldwide who are known or suspected of money laun-
dering, which is readily accessible to, and shall be checked by,
a consular or other Federal official prior to the issuance of a
visa or admission to the United States. The Secretary of State
shall develop and continually update the watchlist in cooperation
with the Attorney General, the Secretary of the Treasury, and
the Director of Central Intelligence.

SEC. 1007. AUTHORIZATION OF FUNDS FOR DEA POLICE TRAINING
IN SOUTH AND CENTRAL ASIA.
In addition to amounts otherwise available to carry out section
481 of the Foreign Assistance Act of 1961 (22 U.S.C. 2291), there
is authorized to be appropriated to the President not less than
$5,000,000 for fiscal year 2002 for regional antidrug training in
the Republic of Turkey by the Drug Enforcement Administration
for police, as well as increased precursor chemical control efforts
in the South and Central Asia region.