,i  #aaith ,,congress  #ast ,session    
,h4 ,r4 #ehgg  ,,in ,,the ,,house ,,of  
,,representatives  ,october #ca1        
#bjbe,mr4 ,fitzgerald 7for himself1 ,ms4
 ,pettersen1 ,mr4 ,nunn of ,iowa1 and   
,mr4 ,sherman7 introduced the following 
bill2 which was referred to the         
,committee on ,financial ,services1 and 
in addition to the ,committee on the    
,judiciary1 for a period to be          
subsequently determined by the ,speaker1
 in each case for consideration of such 
provisions as fall within the           
jurisdiction of the committee concerned 
,a ,,bill  ,to strengthen the authority 
of the ,united ,states ,secret ,service 
to investigate various crimes related to
 digital asset transactions and to      
counter transnational cyber criminal    
activity1 including unlicensed money    
transmitting businesses1 structured     
transactions1 and fraud against         
financial institutions1 and for other   
purposes4  #a4 ,short title ,this ,act  
may be cited as the ,combatting ,money  

,laundering in ,cyber ,crime ,act of    
#bjbe4  #b4 ,expansion of ,united       
,states ,secret ,service investigative  
authorities ,section #cjef7;b7 of title 
#ah1 ,united ,states ,code1 is amended--
  7#a7 in paragraph 7#a71 by striking or
 after #hga and inserting 1 or #aifj    
after #hgi2 and  7#b7 in paragraph      
7#c7--  7,a7 by inserting money         
laundering1 structured transactions1    
after documents or devices12  7,b7 by   
striking federally insured2 and  7,c7 by
 inserting 1 as defined in section #ecab
 of title #ca after institution4  #c4   
,fin,c,e,n exchange ,section            
#caj7;d77#c77;,a7 of title #ca1 ,united 
,states ,code1 is amended1 in the matter
 preceding clause 7i71 by striking #e   
years and inserting #aj years4  #d4     
,international financial institutions   
,section #gabe7;b7 of the ,otto         
,warmbier ,north ,korea ,nuclear        
,sanctions and ,enforcement ,act of     
#bjai 7#bb ,u4,s4,c4 #bfbp-#ac note7 is 
amended by striking #f and inserting    

#aj4  #e4 ,report  7a7 ,in general ,not 
later than #a year after the date of    
enactment of this ,act1 the ,government 
,accountability ,office shall conduct a 
study and submit to the appropriate     
committees of ,congress a report on the 
implementation of section #fajb of the  
,anti-,money ,laundering ,act of #bjbj  
7title ,,lxi of division ,f of the      
,william ,m4 7,mac7 ,thornberry         
,national ,defense ,authorization ,act  
for ,fiscal ,year #bjba 7,public ,law   
#aaf-bhc2 #acd ,stat4 #deeb774  7b7     
,focus ,in conducting the study under   
subsection 7a71 the ,government         
,accountability ,office shall focus on  
evaluating the ability of law           
enforcement to identify and deter money 
laundering in cyber crimes4