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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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