Eliminate Chinese Organized Crime Act
Current understanding
The Eliminate Chinese Organized Crime Act is a Senate bill directing U.S. national security and law enforcement authorities to target Chinese transnational organized crime networks. It was ordered to be reported favorably by the Senate Foreign Relations Committee with an amendment in the nature of a substitute, advancing it toward floor consideration. Practical and fiscal implications will depend on the substitute text and any authorized authorities, sanctions, or reporting requirements.
Evidence log
- 2025-03-11 — SHIELD Against CCP Act: cross-connection with shield-against-ccp-act: Both address CCP-linked illicit finance and transnational crime; SHIELD would produce cross-cutting DHS assessments while the Eliminate Chinese Organized Crime Act targets specific criminal enterprises. (novelty: 2)
- 2026-06-15 — Protect America’s Innovation and Economic Security from CCP Act: cross-connection with ccp-initiative-doj-national-security: Complementary DOJ-focused efforts targeting PRC-linked threats: CCP Initiative addresses state-directed espionage and IP theft while the Eliminate Chinese Organized Crime Act targets criminal enterprise activity. (novelty: 3)
- 2024-09-16 — Protect America’s Innovation and Economic Security from CCP Act of 2024: cross-connection with ccp-initiative-doj-national-security: Both measures direct federal law-enforcement resources at PRC-linked threats (economic espionage vs. organized crime), forming a broader anti-CCP enforcement package. (novelty: 3)