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US HR4361

US HR4361
Justice for Victims of Kleptocracy Act of 2019


summary

Introduced
09/17/2019
In Committee
10/02/2019
Crossed Over
Passed
Dead
12/31/2020

Introduced Session

116th Congress

Bill Summary

To require an accounting of certain property forfeited to the United States, and for other purposes. This bill requires the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption. It also expresses the sense of Congress that forfeited funds shall be returned to the lawful owner.

AI Summary

This bill, the Justice for Victims of Kleptocracy Act of 2019, requires the Department of Justice (DOJ) to publish and regularly update its website with an accounting of property that has been forfeited to the United States as a result of foreign government corruption. The bill specifies that the website must include the total amount recovered on behalf of the foreign government that was the target of corruption. Additionally, the bill expresses the sense of Congress that forfeited funds should be returned to the lawful owner as soon as practicable, once the foreign government meets adequate standards of governance and democracy as determined by the Secretary of State.

Committee Categories

Justice, Military Affairs and Security

Sponsors (12)

Last Action

Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. (on 10/02/2019)

bill text


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