Haiti Criminal Collusion Transparency Act of 2025
Summary
The Haiti Criminal Collusion Transparency Act of 2025 mandates the Secretary of State to produce annual reports for Congress detailing the connections between Haitian criminal gangs and political/economic elites. It also imposes sanctions on those elites involved in criminal activities. The act aims to increase transparency and hold accountable those who enable criminal activity in Haiti.
Expected Effects
This act will likely lead to increased scrutiny of Haitian political and economic figures. Sanctions could disrupt the financial activities of those found colluding with criminal gangs. The reports may also inform future policy decisions regarding US-Haiti relations and aid.
Potential Benefits
- Increased transparency regarding criminal networks in Haiti.
- Potential for reduced corruption and criminal influence in Haitian politics and economy.
- Strengthened US national security by addressing transnational crime.
- Improved stability in Haiti, potentially reducing the need for US intervention.
- Supports the Haitian people by combating criminal elements.
Potential Disadvantages
- Potential for unintended economic consequences in Haiti due to sanctions.
- Risk of inaccurate reporting or political bias in identifying elites.
- Possible strain on US-Haiti relations if sanctions are perceived as unfair.
- Limited effectiveness if criminal elites find ways to circumvent sanctions.
- May not address the root causes of crime and instability in Haiti.
Constitutional Alignment
The act aligns with the Constitution's broad goals of promoting the general welfare and ensuring domestic tranquility, as articulated in the Preamble. Congress's power to regulate commerce with foreign nations (Article I, Section 8) supports the imposition of sanctions. The reporting requirements fall under Congress's oversight responsibilities.
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).