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Code · BILL · 117th Congress · H.R. 9312 (Introduced in House) — To provide enhanced capabilities to combat transnational criminal cartels, and for other purposes. · Sec. 202

Sec. 202. Financial

147 words·~1 min read·/bill/117/hr/9312/ih/section-202

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Members of transnational criminal cartels shall be prohibited from utilizing financial institutions located in or doing business in the United States. Members convicted for involvement in transnational criminal cartels shall forfeit all assets associated with their involvement in transnational criminal activity in accordance with the procedures under section 981 of title 18, United States Code, except that the assets seized and proceeds deriving therefrom shall be deposited into a fund to be known as the CARTEL Fund .
Amounts in the CARTEL Fund shall be distributed each fiscal year as follows: 75 percent of funds shall be distributed to the Department of Homeland Security, to be distributed by the Secretary of Homeland Security to— Customs and Border Protection; and Immigrations and Customs Enforcement. 25 percent of funds shall be distributed to the Department of Justice, to be distributed by the Attorney General to the Drug Enforcement Administration.
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