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Act to Counter Corruption and Illicit Finance Abroad

This act aims to strengthen the fight against global corruption and illicit money flows. It establishes a special fund to support countries in building stronger legal systems and combating financial crime. This will help recover money stolen by corrupt officials and make the global economy fairer, indirectly impacting international stability and security.
Key points
Creation of an Anti-Corruption Action Fund, financed by penalties on companies for corruption, to support anti-corruption efforts abroad.
Establishment of an Interagency Anti-Corruption Task Force to coordinate efforts of various U.S. government agencies in combating global corruption.
Designation of anti-corruption points of contact in U.S. embassies to better support local anti-corruption initiatives.
Strengthening international cooperation to recover stolen assets and promote financial transparency.
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Status:
Expired
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Additional Information
CROOK Act
Print number: HR 402
Sponsor: Rep. Keating, William R. [D-MA-9]
Process start date: 2021-01-21
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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Summary & Status

Key Questions about Act to Counter Corruption and Illicit Finance Abroad

A structured overview of the legislative process, official sources, status and civic context.

What is the official ID of this bill?

The official print number for this legislation is HR 402.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2021-01-21.

What are the main provisions?

Key points include:

  • Creation of an Anti-Corruption Action Fund, financed by penalties on companies for corruption, to support anti-corruption efforts abroad.
  • Establishment of an Interagency Anti-Corruption Task Force to coordinate efforts of various U.S. government agencies in combating global corruption.
  • Designation of anti-corruption points of contact in U.S. embassies to better support local anti-corruption initiatives.
  • Strengthening international cooperation to recover stolen assets and promote financial transparency.

What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Keating, William R. [D-MA-9].

What is the latest detailed status?

The latest detailed status is: Ordered to be Reported by Voice Vote.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-28.

Analysis and Potential Impact of HR 402

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge. Review our public AI processing logs for full transparency, and use Lustra to track active legislation for instant status push notifications.

CATEGORIES

Courts and Law Economy Security