FIND Trafficking Act

Fact Sheet API

Bill Number

S 410

Introduced

Feb 7, 2019

Latest Action

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.

Sponsor

Cosponsors

Topics

Congressional oversight Crime prevention Crimes against children Currency Digital media Drug trafficking and controlled substances Finance and Financial Sector Fraud offenses and financial crimes Government studies and investigations Human trafficking Internet and video services Internet, web applications, social media Sex offenses

Full Text

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Votes

Summary

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.

Actions

Feb 7, 2019

Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
Feb 7, 2019

Introduced in Senate

Amendments

Related Bills