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Strengthening Trade Crime Enforcement: Protecting US Industry and Labor.

This law establishes a new task force within the Department of Justice to aggressively prosecute international trade crimes, such as tariff evasion, smuggling, and illegal imports. The goal is to protect American businesses and workers from unfair competition and ensure imported goods comply with health and safety standards. This means stricter market oversight and increased penalties for fraudulent activities.
Key points
The Department of Justice will create a specialized structure to investigate and prosecute trade-related crimes (e.g., duty evasion, smuggling, trade-related money laundering).
Increased capacity for prosecutors and investigations focusing on illegal trade, including crimes impacting public health and safety.
Authorization of $20 million for Fiscal Year 2025 to fund enhanced investigative and prosecutorial efforts in this area.
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Additional Information
Print number: 118_S_4955
Sponsor: Sen. Graham, Lindsey [R-SC]
Process start date: 2024-08-01