,,ib ,union ,calendar ,no4 #ecj #aaith  
,,congress  #b;d ,session  ,h4 ,r4 #ehgg
 ,report ,no4 #aai-fab1 ,part ,i ,,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  ,april #ae1        
#bjbf,reported from the ,committee on   
,financial ,services with an            
amendment,strike out all after the      
enacting clause and insert the part     
printed in italic  ,april #ae1          
#bjbf;,committee on the ,judiciary      
discharged2 committed to the ,committee 
of the ,whole ,house on the ,state of   
the ,union and ordered to be printed,for

 text of introduced bill1 see copy of   
bill as introduced on ,october #ca1     
#bjbe  ,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    
#hga1 or #hgi and inserting #hga1 #hgi1 
or #aifj2 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 ,committee on   
,financial ,services of the ,house of   
,representatives and the ,committee on  
,banking1 ,housing1 and ,urban ,affairs 
of the ,senate 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  ,april #ae1
 #bjbf,reported from the ,committee on  
,financial ,services with an            
amendment,april #ae1 #bjbf;,committee on
 the ,judiciary discharged2 committed to
 the ,committee of the ,whole ,house on 
the ,state of the ,union and ordered to 
be printed