Latest Action
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-453.
10/11/2018 • Senate
Summary
Fight Illicit Networks and Detect Trafficking Act or the FIND Trafficking Act
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.
Introduced in Senate • 6/28/2018
Topics & Subjects
Congressional Votes (0)
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Related Federal Spending
Sponsor & Cosponsors (2)
Party Breakdown
Sponsor
Cosponsors (1)
Bill Journey
Originated in the Senate
Introduced
June 28, 2018
Committee Review
October 11, 2018
Committee on Banking, Housing, and Urban Affairs. Hearings held. Hearings printed: S.Hrg. 115-453.
Floor Debate
Passed Chamber
Other Chamber
President
Enacted into Law