HR. 5877Introduced
Combatting Money Laundering in Cyber Crime Act of 2025
Expands federal anti money laundering tools for cybercrime by broadening Secret Service investigations, extending reporting and international support requirements, and ordering a GAO review
Plain-English overview
What this bill does
Expands federal anti money laundering tools for cybercrime by broadening Secret Service investigations, extending reporting and international support requirements, and ordering a GAO review
Key points
- Authorize Secret Service investigations
- Direct GAO review
- Extend FinCEN Exchange reporting
- Extend IMF anti laundering support
Current status
Where it stands
Status
Introduced
Latest action
2026-04-15 — Placed on the Union Calendar, Calendar No. 530.
Related context
Topics and policy areas
undefinedComputers and information technologyCongressional oversightCrime and Law EnforcementCriminal investigation, prosecution, interrogationFraud offenses and financial crimesGovernment studies and investigationsLaw enforcement administration and funding