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Anti-Kleptocracy Act: Combating Corruption and Illicit Finance Globally

This act aims to strengthen international efforts against corruption and illicit financial flows, especially from foreign officials. It establishes a special fund to combat corruption and creates a task force to protect citizens' interests and promote fair practices worldwide. This means money stolen by corrupt officials can be recovered, and law-abiding businesses will have a level playing field.
Key points
Establishment of an Anti-Corruption Action Fund: Funds from corruption penalties will be used to support countries in fighting corruption and building fair institutions.
Creation of an Interagency Anti-Corruption Task Force: Various U.S. government agencies will collaborate to more effectively combat global corruption and protect citizens' interests.
Promoting Integrity and Transparency: The act aims to help other countries close legal loopholes that enable money laundering and asset concealment, enhancing financial security and global stability.
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Expired
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Additional Information
Print number: 117_S_158
Sponsor: Sen. Cardin, Benjamin L. [D-MD]
Process start date: 2021-02-02
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Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

CROOK Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_S_158.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2021-02-02.

What are the main provisions?

Key points include:

  • Establishment of an Anti-Corruption Action Fund: Funds from corruption penalties will be used to support countries in fighting corruption and building fair institutions.
  • Creation of an Interagency Anti-Corruption Task Force: Various U.S. government agencies will collaborate to more effectively combat global corruption and protect citizens' interests.
  • Promoting Integrity and Transparency: The act aims to help other countries close legal loopholes that enable money laundering and asset concealment, enhancing financial security and global stability.
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 Sen. Cardin, Benjamin L. [D-MD].

What is the latest detailed status?

The latest detailed status is: Introduced in Senate

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-29.

CATEGORIES

Courts and Law Economy Security