Combating Transnational Crime: New Entry Rules and Support Prohibitions
This act aims to make it harder for individuals linked to major international criminal groups to enter the U.S. It also prohibits providing support to such organizations, potentially enhancing national security and curbing criminal activities, thereby protecting citizens from their negative impacts.
Key points
Individuals who are members of significant transnational criminal organizations, or their spouses and children (with exceptions), will be inadmissible to the U.S.
The U.S. government can officially designate organizations as significant transnational criminal organizations, allowing for asset freezes.
Providing financial or material support to such organizations will become a crime, aiming to weaken their operations.
Status:
Expired
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