S. 1273In Committee
Combatting Money Laundering in Cyber Crime Act of 2025
Expands anti money laundering authorities and reporting to target cybercrime related money laundering and structured transactions
Plain-English overview
What this bill does
Expands anti money laundering authorities and reporting to target cybercrime related money laundering and structured transactions
Key points
- Require GAO implementation review
- Authorize Secret Service investigations
- Extend FinCEN Exchange reporting
- Extend IMF anti laundering directive
Current status
Where it stands
Status
In Committee
Latest action
2025-04-03 — Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
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