SENATE 410116th CongressRead twice and referred to the Committee on Banking, Housing, and Urban Affairs.
FIND Trafficking Act
- Last Action
- 2/7/2019
CRS Summary
As of 2019-02-07 (00)
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.
Sourced from Congress.gov (public domain).
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