H.R. 6069
Referred to CommitteeFIND Trafficking Act
Latest Action
Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
6/26/2018 • Senate
Summary
Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act
(Sec. 3) This bill directs the Government Accountability Office (GAO) to report on the use of virtual currencies and online marketplaces in sex and drug trafficking. The GAO must study topics including:
- how illicit proceeds are transferred into the U.S. banking system,
- state and non-state actors that benefit from or participate in such activity,
- preventative efforts from federal and state agencies, and
- how to use the unique characteristics of virtual currencies to track illicit activity.
Passed House amended • 6/25/2018
Topics & Subjects
CBO Cost Estimates (1)
Congressional Votes (0)
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Related Federal Spending
Sponsor & Cosponsors (3)
Party Breakdown
Sponsor
Cosponsors (2)
Bill Journey
Originated in the House
Introduced
June 12, 2018
Committee Review
June 14, 2018
Ordered to be Reported (Amended) by the Yeas and Nays: 53 - 0.
Floor Debate
June 25, 2018
Passed Chamber
June 25, 2018
Other Chamber
President
Enacted into Law