; and (B) the Committee on Ways and Means, the Committee on Financial Services, the Committee on the Judiciary, and the Committee on Foreign Affairs of the House of Representatives. (2) Trade-based money laundering The term trade-based money laundering means the process of disguising the proceeds of crime by moving such proceeds through the use of trade transactions in an attempt to legitimize the illegal origin of such proceeds or to finance criminal activities. (3) United States The term United States means the several States, the District of Columbia, the Commonwealth of Puerto Rico, American Samoa, the Commonwealth of the Northern Mariana Islands, Guam, and the Virgin Islands, and any federally recognized tribe (as defined in section 4(3)(B) of the Native American Housing Assistance and Self-Determination Act of 1996 ( 25 U.S.C. 4103(13)(B) ). . 3. Trade Transparency Units program The Tariff Act of 1930 ( 19 U.S.C. 1304 et seq. ), as amended by section 2, is further amended by inserting after section 632 the following: 633. Trade Transparency Units program (a) Establishment of program The Secretary of Homeland Security, acting through the Executive Associate Director of Homeland Security Investigations, shall establish a program under which Trade Transparency Units are established with foreign countries. (b) Purposes The purposes of Trade Transparency Units are— (1) to combat transnational criminal organizations, kleptocrats and oligarchs with respect to whom the United States has imposed sanctions, professional money laundering organizations, and other criminal or corrupt actors or enablers of criminal or corrupt activity; and (2) to prevent such persons from exploiting the international trade and financial infrastructures to finance criminal acts, evade sanctions or export controls, evade taxes, tariffs, or customs duties, or launder criminal or corrupt proceeds, by— (A) developing relationships with foreign law enforcement agencies and customs authorities