Reporting requirements
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(a) In general Not later than 180 days after the date of the enactment of this Act, and annually thereafter for 5 years, the Secretary of State, in coordination with other Federal agencies as the Secretary determines appropriate, shall submit to the appropriate congressional committees a report on the connections between criminal gangs and political elites and economic elites in Haiti. (b) Contents The report required by subsection (a) shall include— (1) a list identifying prominent criminal gangs in Haiti, including— (A) the leaders of each gang; (B) a description of the criminal activities of each gang, including coercive recruitment; and (C) the primary geographic area of operations for each gang; (2) a list of political elites and economic elites in Haiti who knowingly have direct and significant links to criminal gangs and any organizations or entities controlled by such political elites and economic elites; (3) a detailed description of the relationship between the political elites and economic elites listed pursuant to paragraph (2) and the criminal gangs identified pursuant to paragraph (1); (4) a detailed description of how political elites and economic elites in Haiti use relationships with criminal gangs to advance political and economic interests and agendas; (5) a list of each criminal organization assessed to be trafficking Haitians and other individuals to the United States border; (6) an assessment of connections between political elites and economic elites, criminal gangs in Haiti, and transnational criminal organizations; (7) an assessment of how the nature and extent of collusion between political elites and economic elites and criminal gangs threatens the people of Haiti and the national interests and activities of the United States in Haiti; and (8) an assessment of potential actions that the Government of the United States and the Government of Haiti could take to address the findings made pursuant to paragraph (6). (c) Form of report The report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.
(a) In general Not later than 180 days after the date of the enactment of this Act, and annually thereafter for 5 years, the Secretary of State, in coordination with other Federal agencies as the Secretary determines appropriate, shall submit to the appropriate congressional committees a report on the connections between criminal gangs and political elites and economic elites in Haiti. (b) Contents The report required by subsection (a) shall include— (1) a list identifying prominent criminal gangs in Haiti, including— (A) the leaders of each gang; (B) a description of the criminal activities of each gang, including coercive recruitment; and (C) the primary geographic area of operations for each gang; (2) a list of political elites and economic elites in Haiti who knowingly have direct and significant links to criminal gangs and any organizations or entities controlled by such political elites and economic elites; (3) a detailed description of the relationship between the political elites and economic elites listed pursuant to paragraph (2) and the criminal gangs identified pursuant to paragraph (1); (4) a detailed description of how political elites and economic elites in Haiti use relationships with criminal gangs to advance political and economic interests and agendas; (5) a list of each criminal organization assessed to be trafficking Haitians and other individuals to the United States border; (6) an assessment of connections between political elites and economic elites, criminal gangs in Haiti, and transnational criminal organizations; (7) an assessment of how the nature and extent of collusion between political elites and economic elites and criminal gangs threatens the people of Haiti and the national interests and activities of the United States in Haiti; and (8) an assessment of potential actions that the Government of the United States and the Government of Haiti could take to address the findings made pursuant to paragraph (6). (c) Form of report The report required by subsection (a) shall be submitted in unclassified form, but may include a classified annex.
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