FIND Trafficking Act

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 participate in such activity, preventative efforts from federal and state agencies, and the extent to which the unique characteristics of virtual currencies can contribute to the tracking and prosecution of illicit funding.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

No timeline events have been ingested for this record yet.

Votes

No vote records are attached yet.

Versions

No version snapshots stored. Document URLs remain at the source.

Documents

8 official files

• Referred in Senate (text)

  Referred in Senate · EN · 29 January 2019

  ViewDownloadOpen at official source

• Referred in Senate (PDF)

  Referred in Senate · EN · 29 January 2019

  ViewDownloadOpen at official source

• Engrossed in House (text)

  Engrossed in House · EN · 28 January 2019

  ViewDownloadOpen at official source

• Engrossed in House (PDF)

  Engrossed in House · EN · 28 January 2019

  ViewDownloadOpen at official source

• Passed House

  summary · EN · 28 January 2019

  Open at official source

• Introduced in House (text)

  Introduced in House · EN · 11 January 2019

  ViewDownloadOpen at official source

• Introduced in House (PDF)

  Introduced in House · EN · 11 January 2019

  ViewDownloadOpen at official source

• Introduced in House

  summary · EN · 11 January 2019

  Open at official source

Sponsors

No sponsors or actors listed by the source.

Related records

No cross-record relationships stored yet.