Magnitsky Law: Understand US Norma to punish Moraes

USA sanction Moraes with Magnitsky Law The US government sanctioned on Wednesday (30), STF Minister Alexandre de Moraes with the magnitsky law used to punish foreigners. Thus, all possible goods in the US are blocked, as well as any company eventually linked to it. American citizens cannot do business with the minister either. ✅ Click here to follow the G1 international news channel on WhatsApp ‘Hello, Alexandre’: After the US, they restrict a visa for foreign authorities, former Trump Moraes advisor on the Magnistky Art/G1 networks, the measure comes two months after US Secretary of State Marco Rubio, announced that he evaluated the law against Moraes, who had an American visa revoked on the 18th of this month. To justify the decision, Rubio quoted the case in the Supreme Court against former President Jair Bolsonaro, who is a defendant for attempted coup after losing the elections to Lula (PT) in 2022. In a statement, the US National Treasury detailed what will happen to the Supreme Minister. Sanctions will be administered by the Foreign Asset Control Office (OFAC), an agency linked to the US Treasury Department. On the 17th, a report in the newspaper “The Washington Post” revealed that new sanctions against the minister were being articulated by licensed deputy Eduardo Bolsonaro (PL-SP) with members of the government of Donald Trump. Understand more about the Law: Alexandre de Moraes during a session on November 27, 2024 Reuters/Adriano Machado Magnitsky law allows the United States to impose sanctions on foreign citizens. The goal is to punish people accused of serious human rights violations or large -scale corruption. Its use against Minister Alexandre de Moraes has no precedents in the United States. It is the first time that sanctions of this magnitude have been imposed against a figure with power of authority in Brazil. The Origin of the Magnitsky Law The law was passed by the US Congress and sanctioned by then -Democratic President Barack Obama in 2012; In 2016, still in the Obama government, it became a global law; He was named after Sergei Magnitsky, a Russian lawyer who was arrested and allegedly tortured in a Russian prison for investigating crimes related to money laundering and corruption in Russia. Magnitsky died in prison. His death motivated American legislators to sanction and punish people involved in this investigation and linked to his death; Initially, the law aimed to sanction Russian oligarchs and people linked to the Russian government who were involved in this case; In 2016, it was understood that the law could extend to other cases of corruption, bonds with organized crime and broader violations of human rights. That’s when the law became global; Since then, dozens of people have been included under this law as potential human rights, criminals or corrupt, receiving sanctions from the United States. What the law provides for the sanctions proposed by the magnitsky law are described as quite heavy, and some even call it a “financial death penalty”; If applied, the person cannot have a credit card of any of the large flags operating in the United States; Suffering the sanction cannot have a bank account in the United States. If the bank allows it, it cannot operate in the US itself and may be the target of secondary sanctions; Financial institutions around the world can be required to freeze assets, close accounts and cancel credit cards of the sanctioned person; In addition, the person may be prevented from going to the United States or having their visa canceled; The application of the law also entails a reputational issue, as the person would enter a list of sanctioned, which includes systematic, tumable and brutal violators of human rights. In the episode “The Threat of Sanction to Alexandre de Moraes in the US” of the G1 Podcast, Professor Guilherme Casarões explained what is the American law that sanctions foreign authorities. Listen from the 19 minute in the player below. Project in the House Chamber of the US Chamber approves a bill that aims at Minister Alexandre de Moraes currently, in the United States Chamber, a bill that provides for the prohibition of entry or deportation of any person considered a “foreign agent” who tries to censor US citizens in the national territory. The proposal was presented by Republican deputies Maria Elvira Salazar and Darrell Issa and does not directly mention Alexandre de Moraes. However, by announcing the project in September 2024, Issa stated that this was a response to STF decisions in Brazil. The text, entitled “Without Censors in our territory”, was approved by the Chamber Judicial Committee in February this year – a body equivalent to the Constitution and Justice Commission (CCJ) of the Chamber of Deputies in Brazil. Days after the approval of the text to the Committee, Moraes reacted to the US offensive and stated that Brazil was no longer a colony in 1822. “For the sovereignty of Brazil, the independence of the judiciary and the citizenship of all Brazilians. Because we are no longer colony on September 7, 1822 and, with courage, we are building an independent and better, independent republic. With courage. As always remembers the eminent Minister Cármen Lúcia, quoting Guimarães Rosa: ‘What life wants from us is courage,’ “he said. The bill has not yet been voted in the House plenary and is not in force. There is no expected date for voting. Videos: More Assisted from G1

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