H.R. 5877 — what changed
Combatting Money Laundering in Cyber Crime Act of 2025
From Introduced in House to Reported in House. 2 sections amended between Introduced in House and Reported in House.
Sec. 2 Expansion of United States Secret Service investigative authorities
Section 3056(b) of title 18, United States Code, is amended—
changed
in paragraph (1), by striking “or” after “871” “871, or 879” and inserting “, “871, 879, or 1960” after “879”; 1960”; and
in paragraph (3)—
by inserting “money laundering, structured transactions,” after “documents or devices,”;
by striking “federally insured”; and
by inserting “, as defined in section 5312 of title 31” after “institution”.
Sec. 5 Report
changed
In general— Not later than 1 year after the date of enactment of this Act, the Government Accountability Office shall conduct a study and submit to the appropriate committees Committee on Financial Services of Congress the House of Representatives and the Committee on Banking, Housing, and Urban Affairs of the Senate a report on the implementation of section 6102 of the Anti-Money Laundering Act of 2020 (title LXI of division F of the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116–283; 134 Stat. 4552)).
Focus— In conducting the study under subsection (a), the Government Accountability Office shall focus on evaluating the ability of law enforcement to identify and deter money laundering in cyber crimes.