Understanding the Foreign Narcotics Kingpin Designation Act: Key Insights
Definition & meaning
The Foreign Narcotics Kingpin Designation Act, commonly referred to as the Kingpin Act, is a federal law in the United States that empowers the government to identify and impose sanctions on significant foreign narcotics traffickers and their organizations. This law aims to protect U.S. national security, foreign policy, and economic interests by restricting trade and transactions with designated traffickers. The Act was enacted on December 3, 1999, and allows the President to block the property of individuals involved in international drug trafficking and those who support such activities.
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The Kingpin Act is primarily used in criminal law to combat international drug trafficking. It involves the designation of individuals and organizations as significant narcotics traffickers, leading to sanctions that can include asset blocking and trade restrictions. Legal practitioners may utilize this Act when dealing with cases involving drug trafficking, international law, and sanctions compliance. Users can manage related legal documents through US Legal Forms, which offers templates for compliance and reporting obligations under the Act.
Key Legal Elements
Real-World Examples
Here are a couple of examples of abatement:
(Hypothetical example) A foreign national involved in a drug trafficking organization is designated under the Kingpin Act by the President. As a result, all their assets in the U.S. are frozen, and U.S. companies are prohibited from engaging in any transactions with them.
Relevant Laws & Statutes
The Foreign Narcotics Kingpin Designation Act is codified under 21 U.S.C. §§ . Key sections include:
21 U.S.C. § 1902 - Authority to impose sanctions.
21 U.S.C. § 1906 - Enforcement provisions, including penalties for violations.
Comparison with Related Terms
Term
Definition
Key Differences
Foreign Narcotics Kingpin Designation Act
Federal law targeting significant foreign drug traffickers.
Focuses on international trafficking and sanctions.
Controlled Substances Act
Regulates the manufacture and distribution of drugs in the U.S.
Primarily domestic focus, not specifically on foreign traffickers.
Common Misunderstandings
What to Do If This Term Applies to You
If you believe you may be affected by the Kingpin Act, it is crucial to seek legal advice to understand your rights and obligations. You can explore US Legal Forms for templates related to compliance and reporting. If your situation is complex, consider consulting with a legal professional who specializes in international law or drug trafficking regulations.
Quick Facts
Enacted: December 3, 1999
Jurisdiction: U.S. federal law
Penalties: Up to 30 years imprisonment for violations
Annual Reporting: Required by June 1 each year
Key Takeaways
FAQs
The Kingpin Act aims to combat international narcotics trafficking by imposing sanctions on significant traffickers and their associates.
The President of the United States has the authority to designate individuals and organizations as significant narcotics traffickers.
Violators can face up to 30 years in prison and substantial fines, depending on the nature of the violation.
