S. 3801 · Where this bill is now
In committee
Introduced in the Senate, Feb 5, 2026
119th Congress
2nd SessionS. 3801
2nd SessionS. 3801
A BILL
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
In the SenateNo vote yet
Sponsor: Sen. Chuck Grassley (R-IA) · Introduced Feb 5, 2026 · Crime and Law Enforcement · 1 version of the text
Sources: Congress.gov actions and votes · bill text from GovInfo · latest official action Feb 5, 2026: “Read twice and referred to the Committee on the Judiciary.”
Sections
Sections · 14
- Sec. 1Short title; table of contentsNo change
- Sec. 2Transportation or transhipment of blank checks in bearer formNo change
- Sec. 3Bulk cash smugglingNo change
- Sec. 4Section 1957 violations involving commingled funds and aggregated transactionsNo change
- Sec. 5Charging money laundering as a course of conductNo change
- Sec. 6Illegal money services businessesNo change
- Sec. 7Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactionsNo change
- Sec. 8Technical amendment to restore wiretap authority for certain money laundering and counterfeiting offensesNo change
- Sec. 9Making the international money laundering statute apply to tax evasionNo change
- Sec. 10Conduct in aid of counterfeitingNo change
- Sec. 11Danger pay allowanceNo change
- Sec. 12Clarification of Secret Service authority to investigate money launderingNo change
- Sec. 13Remittances and money laundering threat analysisNo change
- Sec. 14Rule of constructionNo change