Combatting Money Laundering in Cyber Crime Act of 2025

Placed on the Union Calendar, Calendar No. 530.

2026-04-15

<p><strong>Combatting&nbsp;Money Laundering in Cyber Crime Act of 2025</strong></p><p>This bill expands the investigative authority of the U.S. Secret Service, extends reporting requirements related to public-private information sharing, and requires the Government Accountability Office (GAO) to evaluate existing requirements to combat money laundering and related crimes.</p><p>Specifically, the bill authorizes the Secret Service to investigate money laundering and structured transactions (i.e., structuring currency transactions to evade currency reporting requirements).</p><p>Additionally, the bill extends&nbsp;the requirement for the Financial Crimes Enforcement Network (FinCEN) to report on the efforts of the FinCEN Exchange. The FinCEN Exchange is a voluntary public-private information sharing partnership among law enforcement agencies, national security agencies, financial institutions, and FinCEN to combat money laundering and related crimes, including the financing of terrorism.</p><p>The bill also extends&nbsp;the requirement for the U.S. executive director at the International Monetary Fund to support the increased use of the fund's administrative budget to help&nbsp;members prevent money laundering and the financing of terrorism. The requirement expires on December 20, 2025.</p><p>Finally, the bill directs the GAO to report on implementation of provisions of the&nbsp;Anti-Money Laundering Act of 2020 that expanded information sharing with tribal authorities and expanded reporting requirements related to money laundering and terrorist financing. The GAO must&nbsp;focus on evaluating the ability of law enforcement to identify and deter money laundering in cybercrimes.</p>