S. 410
Referred to CommitteeFIND Trafficking Act
Introduced 2/7/2019•116th Congress•Senate
Latest Action
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
2/7/2019 • 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 • 2/7/2019
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Topics & Subjects
Policy Area: Finance and Financial Sector
Congressional oversightCrime preventionCrimes against childrenCurrencyDigital mediaDrug trafficking and controlled substancesFraud offenses and financial crimesGovernment studies and investigationsHuman traffickingInternet and video servicesInternet, web applications, social mediaSex offenses
Congressional Votes (0)
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Related Federal Spending
Sponsor & Cosponsors (2)
Party Breakdown
1
Democrats
1
Republicans
0
Independents
Sponsor
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Cosponsors (1)
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Bill Journey
Originated in the Senate
Introduced
February 7, 2019
Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Committee Review
Floor Debate
Passed Chamber
Other Chamber
President
Enacted into Law
Text Versions (1)
Introduced in Senate2/7/2019