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Anti-Cartel Act: Stricter Penalties and New Powers

This act aims to strengthen the fight against transnational criminal cartels. It introduces harsher penalties for cartel-related offenses, restricts their access to U.S. financial institutions, and facilitates asset forfeiture. This could impact public safety by curbing criminal activities.
Key points
Increased prison sentences by 10 to 20 years for cartel-related offenses, such as drug trafficking, violence, or fraud.
Prohibition on cartel members from using U.S. financial institutions and forfeiture of their assets, which will fund law enforcement agencies fighting crime.
Cartel members and their close relatives may be inadmissible to the U.S., and U.S. citizens and permanent residents facilitating cartel activities may face denaturalization or revocation of resident status.
Imposition of sanctions on foreign governments and individuals supporting cartels, including asset blocking and U.S. entry bans.
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Additional Information
Print number: 117_HR_9312
Sponsor: Rep. Crenshaw, Dan [R-TX-2]
Process start date: 2022-11-16