FIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act

S 3179 FIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act

US Congress 115th Congress

FIND Trafficking Act Fight Illicit Networks and Detect Trafficking Act
S.3179


About S.3179

FIND Trafficking Act Fight Illicit Networks and Detect 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.

  

Bill Texts

Introduced 07/11/2018

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History

Committee On Banking, Housing, And Urban Affairs. Hearings Held.

10/11/2018

Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs.

06/28/2018