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118-s-4830Committee
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Combatting Money Laundering in Cyber Crime Act of 2024

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Summary

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This bill strengthens the investigative authority of the United States Secret Service to combat money laundering and cyber crime. It expands the Secret Service's jurisdiction to include crimes involving digital asset transactions, unlicensed money transmitting businesses, and structured transactions. The bill also extends the retention period for financial records held by FinCEN from 5 to 10 years and increases the reporting period for international financial institutions from 6 to 10 years. Additionally, it requires the Government Accountability Office to study the implementation of anti-money laundering provisions and report on law enforcement's ability to identify and deter money laundering in cyber crimes.

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Bill details

Congress
118
Bill type
s
Introduced
July 29, 2024
Sponsor
Not yet available
Last action
July 29, 2024— Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

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