Toggle navigation menu.
Helsinki Default Banner

Co-Chairman Cohen, Ranking Member Wilson Introduce Counter-Kleptocracy Act

WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) and Ranking Member Rep. Joe Wilson (SC-02) today introduced the Counter-Kleptocracy Act. The legislation consolidates seven bipartisan counter-kleptocracy bills led by members of the Helsinki Commission and the Caucus against Foreign Corruption and Kleptocracy during the 117th Congress.

“Kleptocracy threatens national security and human rights. It underpins every global challenge we face today. From climate change and COVID to organized crime and human trafficking, corruption either causes or exacerbates the problem. The United States should do all it can in facing down kleptocratic regimes.  I am happy to support President Biden’s proclamation that countering corruption is a ‘core U.S. national security interest’ by sponsoring the Counter-Kleptocracy Act,” said Co-Chairman Cohen.

“Corruption is the lifeblood of dictators and the authoritarian system they seek to export. Foreign corruption is seeping into democratic systems, undermining them from within, and it is high time we treat corruption like the pressing national security threat that it is. The Counter-Kleptocracy Act—which includes seven bipartisan bills and represents the efforts of a large group of bipartisan and bicameral members—will finally provide the authorities and transparency we need to counter this threat,” said Rep. Wilson.

The Counter-Kleptocracy Act includes the following counter-kleptocracy bills:

  • Revealing and Explaining Visa Exclusions for Accountability and Legitimacy (REVEAL) Act (H.R. 4557, S. 2392), introduced by Co-Chairman Cohen & Rep. Steve Chabot (OH-01), and Helsinki Commission Chairman Sen. Ben Cardin (MD) and Commissioner Sen. Marco Rubio (FL)—Enables the executive branch to reveal the names of human rights abusers and kleptocrats banned under Immigration and Nationality Act section 212(a)(3)(c) for “potentially serious adverse foreign policy consequences,” a major provision for banning bad actors.
  • Transnational Repression Accountability and Prevention (TRAP) Act (H.R. 4806, S. 2010), introduced by Co-Chairman Cohen and Rep. Wilson, and Helsinki Commission Ranking Member Sen. Roger Wicker (MS) and Chairman Cardin—Establishes priorities of U.S. engagement at INTERPOL, identifies areas for improvement in the U.S. government’s response to INTERPOL abuse, and protects the U.S. judicial system from abusive INTERPOL notices.
  • Combating Global Corruption Act (H.R. 4322, S. 14), introduced by Rep. Tom Malinowski (NJ-07) and Rep. María Elvira Salazar (FL-27), and Chairman Cardin and Sen. Todd Young (IN)—Creates a country-by-country tiered reporting requirement based on compliance with anti-corruption norms and commitments. Leaders of those countries in the lowest tier will be considered for Global Magnitsky sanctions.
  • Foreign Corruption Accountability Act (H.R. 3887), introduced by Rep. John Curtis (UT-03) and Rep. Malinowski—Authorizes visa bans on foreign persons who use state power to engage in acts of corruption against any private persons and publicly names them.
  • Foreign Extortion Prevention Act (H.R. 4737), introduced by Rep. Sheila Jackson Lee (TX-18) and Rep. Curtis—Criminalizes bribery demands by foreign officials.
  • Golden Visa Accountability Act (H.R. 4142), introduced by Rep. Adam Kinzinger (IL-16) and Rep. Malinowski—Creates a U.S.-led database to prevent the abuse of investor visas allowing foreign corrupt officials to move around the world freely and covertly and enjoy ill-gotten gains.
  • Justice for Victims of Kleptocracy Act (H.R. 3781, S. 2010), introduced by Rep. Malinowski and Rep. Curtis, and Helsinki Commissioners Sen. Richard Blumenthal (CT) and Sen. Rubio—Creates a public Department of Justice website documenting the amount of money “stolen from the people” by corrupt officials in each country and “recovered by the United States.”

Helsinki Commissioners Rep. Brian Fitzpatrick (PA-01), Rep. Emanuel Cleaver, II (MO-05), Rep. Richard Hudson (NC-08), Rep. Marc Veasey (TX-33), Rep. Ruben Gallego (AZ-07), and Rep. Gwen Moore (WI-04) are original cosponsors of the legislation, along with Rep. Malinowski, Rep. Curtis, Rep. Jackson Lee, Rep. Salazar, Rep. Marcy Kaptur (OH-09), Rep. French Hill (AR-02), Rep. Katie Porter (CA-45), Rep. Anthony Gonzalez (OH-16), Rep. Abigail Spanberger (VA-07), and Rep. Dean Phillips (MN-03).

The Counter-Kleptocracy Act has been endorsed by the following organizations: Academics Stand Against Poverty, Accountability Lab, Africa Faith and Justice Network, Anti-Corruption Data Collective, the Anti-Corruption Foundation (founded by Alexey Navalny), Centre for the Study of Corruption – University of Sussex, Citizens for Responsibility and Ethics in Washington (CREW), Crude Accountability, EG Justice, Estonian American National Council, Financial Accountability and Corporate Transparency (FACT) Coalition, Free Russia Foundation, Freedom House, Global Financial Integrity, Human, Rights First, Integrity Initiatives International, International Coalition Against Illicit Economies (ICAIE), Joint Baltic American National Committee, Jubilee USA Network, Never Again Coalition, Open Contracting Partnership, Oxfam America, Public Citizen, Repatriation Group International, The ONE Campaign, The Sentry, Transparency International USA, Ukrainian Congress Committee of America, and UNISHKA Research Service.

Media contact

Category
Country
Issue
Date
Filter Topics Open Close
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 […]

screen-reader-text
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 […]

screen-reader-text
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 […]

screen-reader-text
Press Releases

Helsinki Commissioners Announce Re-introduction of C...

Jan 25, 2023

On Tuesday, Helsinki Commissioners Rep. Steve Cohen, Rep. Joe Wilson, and Senator Ben Cardin re-introduced the Combatting Global Corruption Act in both the House and Senate, along with Rep. Bill Keating, Rep. Maria Elvira Salazar and Senator Todd Young. This bipartisan, bicameral legislation formally designates combatting global corruption as a key U.S. national security concern. It would require […]

screen-reader-text
Press Releases

Co-Chairman Cohen Calls for the Release of Political...

Aug 09, 2022

Washington – On the second anniversary of the sham presidential election in Belarus, the Helsinki Commission Co-Chairman and OSCE PA Special Representative on Political Prisoners Rep. Steve Cohen (TN-09) issued the following statement: “Two years ago today, Belarus’s autocrat Aleksander Lukashenko put up a show of an election that he had hoped would legitimize his […]

screen-reader-text
Publications

Helsinki Commission Digital Digest July 2022

Jul 29, 2022

screen-reader-text
Publications

HELSINKI COMMISSION DIGITAL DIGEST JUNE 2022

Jun 30, 2022

screen-reader-text
Publications

Helsinki Commission Digital Digest May 2022

Jun 01, 2022

screen-reader-text
Briefings

Putin’s Bribetakers and Warmongers

May 19, 2022

The Helsinki Commission was briefed on 6,000 bribetakers and warmongers identified by Alexei Navalny’s Anti-Corruption Foundation.

screen-reader-text
Press Releases

Helsinki Commissioners Lead Bipartisan Ask for Biden...

May 12, 2022

WASHINGTON—U.S. Senator Ben Cardin (MD), author of the Global Magnitsky Human Rights Accountability Act and Chair of the Commission on Security and Cooperation in Europe (Helsinki Commission), along with Helsinki Commission Ranking Member Senator Roger Wicker (MS) and Commissioners Senators Jeanne Shaheen (NH) and Sheldon Whitehouse (RI) are urging President Joe Biden to publicly sanction […]

screen-reader-text
Briefings

Russia’s Swiss Enablers

May 05, 2022

Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have […]

screen-reader-text
Publications

Helsinki Commission Digital Digest April 2022

Apr 29, 2022

screen-reader-text