WASHINGTON, D.C. – Rep. Mike Gallagher (R-WI), alongside Rep. Bradley Byrne (R-AL), today introduced the Significant Transnational Criminal Organization Designation Act. This bill would create a new designation, “Significant Transnational Criminal Organizations (TCOs),” which has more stringent sanctions than the current transnational criminal organization designation. The penalties for Significant TCOs would mirror many of the penalties for entities designated as Foreign Terrorist Organizations (FTOs), including sanctions on organization members and their families, travel restrictions, and increased penalties for US citizens who grant them material assistance. Senator Tom Cotton (R-AR) introduced companion legislation in the U.S. Senate. Click here for bill text.
“Recent cartel-related violence in Mexico has demonstrated that whatever we’re doing to combat these thugs isn’t working,” said Rep. Gallagher. “Enough is enough. This bill gives the administration the tools it needs to go after significant transnational criminal organizations and ensure they face maximum pressure under the law.”
The Significant Transnational Criminal Organization Designation Act:
- Enables the federal government to impose sanctions on designated Transnational Criminal Organizations (TCOs), including:
- Barring organization members and their immediate families from admission into the United States,
- Freezing assets, and
- Seeking civil and criminal penalties against individuals providing material assistance or resources to the organization.
- Requires the President to submit a report to Congress detailing the government’s findings from the November 4, 2019 attack on U.S. cities in northern Mexico, including whether the organization responsible should be designated as a Significant TCO
Co-sponsors of this bill include:
- Mark Walker (R-NC)
- Matt Gaetz (R-FL)
- Doug Lamborn (R-CO)
- Lance Gooden (R-TX)
- Bob Gibbs (R-OH)
- Randy Webber (R-TX)
- Michael Cloud (R-TX)
- Denver Riggleman (R-VA)
- Ron Wright (R-TX)
- John Rutherford (R-FL)
- Rick Crawford (R-AR)
- French Hill (R-AR)
Earlier this week, Rep. Gallagher introduced H.R. 5369, the Supporting Mexico Against Corruption (SMAC) Act, which would combat corruption by requiring the President to impose Magnitsky Sanctions on individuals in the Mexican government that the U.S. Treasury Department has “credible evidence” engaged in corrupt activities outlined by the Global Magnitsky Act.