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 benefit from or participate in such activity, and preventative efforts from federal and state agencies.

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Documents

10 official files

• Referred in Senate (text)

  Referred in Senate · EN · 26 June 2018

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• Referred in Senate (PDF)

  Referred in Senate · EN · 26 June 2018

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• Reported in House (text)

  Reported in House · EN · 25 June 2018

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• Reported in House (PDF)

  Reported in House · EN · 25 June 2018

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• Engrossed in House (text)

  Engrossed in House · EN · 25 June 2018

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• Engrossed in House (PDF)

  Engrossed in House · EN · 25 June 2018

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• Passed House amended

  summary · EN · 25 June 2018

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• Introduced in House (text)

  Introduced in House · EN · 12 June 2018

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• Introduced in House (PDF)

  Introduced in House · EN · 12 June 2018

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• Introduced in House

  summary · EN · 12 June 2018

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