Scam Compound Accountability and Mobilization Act
Summary
The Scam Compound Accountability and Mobilization Act aims to combat international scam compounds by directing the Secretary of State and other executive agencies to address these operations, hold transnational criminal organizations accountable, and protect victims of human trafficking and cyber-enabled fraud. The Act mandates the creation of a comprehensive strategy and an interagency task force to implement it. It also authorizes the President to impose sanctions on foreign persons involved in scam compound activities and provides for potential redress to victims through asset forfeiture.
Expected Effects
This act will likely increase international cooperation to combat scam compounds. It will also provide resources and strategies to address human trafficking and cyber fraud. The Act could also lead to sanctions against individuals and entities involved in these activities, potentially disrupting their operations.
Potential Benefits
- Enhanced international cooperation to combat cyber-enabled fraud and human trafficking.
- Increased accountability for transnational criminal organizations operating scam compounds.
- Protection and support for victims of human trafficking and forced criminality.
- Potential financial redress for U.S. citizens defrauded by scam operations.
- Improved information sharing and awareness among partner governments and private sector stakeholders.
Potential Disadvantages
- Potential for unintended economic consequences due to sanctions.
- Risk of overreach in defining "enabling countries" and imposing sanctions.
- Possible limitations on intelligence and law enforcement activities due to reporting requirements.
- The strategy's effectiveness depends on the cooperation of foreign governments, which may be limited.
- Sunset provision after 7 years may limit the long-term impact of the Act.
Constitutional Alignment
The Act aligns with the Constitution by promoting the general welfare (Preamble) and providing for national security (Article I, Section 8). The Act's focus on international cooperation and combating transnational crime falls under the federal government's authority to conduct foreign policy. The sanctions provisions are subject to due process considerations, ensuring fair treatment under the law (5th Amendment).
Impact Assessment: Things You Care About ⓘ
This action has been evaluated across 19 key areas that matter to you. Scores range from 1 (highly disadvantageous) to 5 (highly beneficial).