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Anti-Kleptocracy Initiatives Supported by the Helsinki Commission

Corruption has become a key foreign policy tool of U.S. adversaries. Russia, China, Venezuela, Iran, and other authoritarian regimes deploy it to undermine democracy, human rights, and the rule of law around the world.  They use it to destabilize countries where the rule of law is weak and gain access to elite circles in countries where the rule of law is strong. Such regimes also create an uneven playing field favoring autocrat-owned concerns by sidelining companies and businesspeople that comply with the rule of law.

Several Helsinki Commission-supported anti-kleptocracy initiatives confront this threat by resourcing and streamlining U.S. efforts to build the rule of law abroad (H.R. 3843/S. 3026), exposing the names and misdeeds of kleptocrats around the world (H.R. 3441), ending impunity for foreign corrupt officials (H.R. 4140), and shining a light on ill-gotten gains hidden in the United States (H.R. 4361). Taken together, the passage of these bills would represent a decisive first step toward a reordering of U.S. foreign policy that prioritizes the fight against global corruption and the promotion of the rule of law around the world.

H.R. 3843/S. 3026, the Countering Russian and Other Overseas Kleptocracy (CROOK) Act, the most comprehensive of the four bills, outline and would mandate a U.S. foreign policy strategy that focuses on global corruption as a key national security threat. The key operative mechanism of the bill is the establishment of an Anti-Corruption Act Fund, which is financed through a surcharge on certain high-value FCPA cases. The bill also would establish an interagency working group on anti-corruption and anti-corruption points of contact at U.S. embassies to coordinate use of the Fund and U.S. efforts to promote the rule of law abroad more generally.

H.R. 3441, the Kleptocrat Exposure Act, and H.R. 4140, the Foreign Extortion Prevention Act, would each provide the Executive Branch authorities to push kleptocrats out of the global economy. H.R. 3441 would enable the Secretary of State to reveal publicly the identity of any individual whose visa has been banned for reason of human rights abuse or corruption, thereby providing invaluable information to foreign states, the private sector, journalists, civil society, and any other interested party. H.R. 4140 would enable the Department of Justice to build cases against foreign corrupt officials who extort U.S. persons abroad, a long overdue tool to level the playing field in international business between U.S. companies, which are barred from exporting corruption, and autocratic ones, which are encouraged to do so.

Finally, H.R. 4361, the Justice for Victims of Kleptocracy Act, would create a formal mechanism to demonstrate U.S. solidarity with the victims of kleptocracy. It mandates that the Department of Justice create a website listing by country the total funds recovered by U.S. law enforcement that were stolen and hidden in the United States. It expresses further U.S. intent to return those funds to the benefit of the people from whom they were stolen at such a time as the United States can be sure that the money will not be stolen again. This simple transparency mechanism would resonate with journalists, civil society, and citizens of kleptocracies around the world and help them to hold their leaders to account.

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Press Releases

Helsinki Commission House Leadership Marks Fourth An...

Jun 06, 2024

WASHINGTON—Today, Chairman Rep. Joe Wilson (SC-02) and Ranking Member Rep. Steve Cohen (TN-09) marked the fourth annual Counter-Kleptocracy Month. The U.S. Helsinki Commission has marked Counter-Kleptocracy month since June 2021 when the Commission helped to launch the Congressional Caucus against Foreign Corruption and Kleptocracy (Counter-Kleptocracy Caucus). The Caucus is also chaired by Reps. Wilson and […]

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Press Releases

CSCE Leadership Welcomes New Executive Branch Commis...

Nov 07, 2023

WASHINGTON—The U.S. Commission on Security and Cooperation in Europe (CSCE), also known as the U.S. Helsinki Commission, today announced the appointment of three Executive Branch Commissioners to the Commission. CSCE welcomed Assistant Secretary of Defense for International Security Affairs Celeste Wallander, Deputy Secretary of Commerce Donet Dominic Graves, Jr., and Department of State Coordinator for […]

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Press Releases

Hearing: Has the United Nations Failed Ukraine and t...

Sep 27, 2023

Wednesday, September 27, 2023 2:00 pm to 3:30 p.m. Rayburn House Office Building Room 2200 Stream live here: https://www.youtube.com/watch?v=RrBXYsQA0Qk In 2022, Russia launched a full-scale invasion of Ukraine and the largest land war in Europe since World War II. In its wake, experts and leaders like President Zelenskyy raise serious questions whether a United Nations […]

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Hearings

Has the UN failed Ukraine and the World?

Sep 23, 2023

  Many leaders and experts argue that the United Nations has struggled to uphold Article I of the UN Charter which mandates the UN to “take effective collective measures for the preventions and removal of threats to the peace,”. Russia, a permanent member of the United Nations Security Council, has been blocking actions to defend […]

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Hearings

Vladimir Kara-Murza: Putin’s Personal Prisoner

Sep 20, 2023

Stream here: HEARING: Vladimir Kara-Murza: Putin’s Personal Prisoner – YouTube Vladimir Kara-Murza, a father, husband, and a freedom fighter, has been in detention for over five hundred days and is currently being transferred to a prison in Siberia. As he is being moved, his family has lost all contact with him and are faced with worry […]

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Hearings

Russia’s Alpine Assets: Money Laundering and S...

Jul 18, 2023

Switzerland has for years been a primary destination for Russian money laundering and, since the Russian invasion of Ukraine, a weak link in Western sanctions enforcement. This Helsinki Commission hearing examined Switzerland’s poor track record of rooting out dirty Russian money and examined potential paths forward for U.S. policymakers in persuading Switzerland to uphold its […]

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Articles

United States Demonstrates Global Leadership on Ukra...

Jul 14, 2023

The Helsinki Commission’s four senior leaders helmed the United States’ bicameral, bipartisan delegation to the 30th Annual Session of the OSCE Parliamentary Assembly last week in Vancouver, Canada. Co-Chairman Senator Ben Cardin (MD), serving as Head of Delegation, was joined by Chairman Joe Wilson (SC-02) as Deputy Head of Delegation as well as Ranking Members […]

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Press Releases

Helsinki Commission Chair and Co-Chair Lead Delegati...

Jul 10, 2023

WASHINGTON—Helsinki Commission Co-Chair Senator Ben Cardin (MD) and Helsinki Commission Chair Representative Joe Wilson (SC-02) led a bipartisan Congressional delegation to the 30th Annual Session of the OSCE Parliamentary Assembly (OSCE PA) in Vancouver, Canada from June 30-July 4. As Head of Delegation and Deputy Head of Delegation respectively, Senator Cardin and Representative Wilson welcomed the […]

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Press Releases

Hearing: Supporting a Democratic and Secure Moldova

Jul 06, 2023

Wednesday, July 12, 2023 2:00 pm Cannon House Office Building, Room 210 Live stream: https://www.youtube.com/watch?v=jm-R6rfQbCo In recent years, Moldova has enacted numerous reforms under current Moldovan President Maia Sandu to strengthen its democratic institutions, combat corruption and kleptocracy, and integrate with the European Union. In 2022, the European Union granted Moldova “Candidate” status in its […]

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Press Releases

Chairman Wilson and RM Cohen Mark Third Annual Count...

Jun 16, 2023

WASHINGTON—Today, Helsinki Commission Chairman Joe Wilson and Ranking Member Steve Cohen, Co-Chairmen of the Counter-Kleptocracy Caucus, marked the third annual Counter-Kleptocracy Month. “Foreign corruption and kleptocracy is the main reason that we face a full-scale Russian invasion of Ukraine today. It is the way that the Islamic Republic of Iran sustains itself. It is the […]

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Press Releases

MICHAEL GEFFROY APPOINTED HELSINKI COMMISSION GENERA...

Jun 15, 2023

WASHINGTON—Rep. Joe Wilson (SC-02), Chairman of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the appointment of Michael Geffroy as General Counsel to the Commission. “The Helsinki Commission welcomes Mr. Geffroy. His rich national security, legal, and military background, as well as his service at senior […]

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Press Releases

Steven Schrage Appointed Helsinki Commission Executi...

Mar 24, 2023

WASHINGTON—Rep. Joe Wilson (SC-02), Chairman of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, today announced the appointment of Dr. Steven P. Schrage as Helsinki Commission Executive Director. “The Helsinki Commission welcomes Dr. Steven Schrage to its already impressive team. His rich foreign policy experiences and academia background […]

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