Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

Senate Bill

S. 3801

119th Congress

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

In Committee

Introduced:Feb 5, 2026

Primary Sponsor

Sponsor information unavailable

Cosponsors

0

Quick Stats

Summary

This bill aims to strengthen laws against money laundering, terrorist financing, and counterfeiting. It would likely update enforcement tools and penalties to help law enforcement agencies combat these financial crimes more effectively.

Latest Action

Read twice and referred to the Committee on the Judiciary.

Introduced2/5/2026

StatusRead twice and referred to the Committee on the Judiciary.

ChamberSenate

Data from Congress.gov

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Vote Prediction

Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

This bill aims to strengthen laws against money laundering, terrorist financing, and counterfeiting. It would likely update enforcement tools and penalties to help law enforcement agencies combat these financial crimes more effectively.

Community Breakdown

Pass

0%

Fail

0%

0 predictions

This bill aims to strengthen laws against money laundering, terrorist financing, and counterfeiting. It would likely update enforcement tools and penalties to help law enforcement agencies combat these financial crimes more effectively.

Bill Number: 3801
Introduced: 2/5/2026
Status: Read twice and referred to the Committee on the Judiciary.

Data from Congress.gov

AI-generated summary

Fact Sheet

Title: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
Bill Number: 3801
Sponsor: No sponsor
Status: Read twice and referred to the Committee on the Judiciary.
Introduced: 2/5/2026
Summary: This bill aims to strengthen laws against money laundering, terrorist financing, and counterfeiting. It would likely update enforcement tools and penalties to help law enforcement agencies combat these financial crimes more effectively.

Data from Congress.gov

AI Summary

Plain-English explanation of this bill

This bill aims to strengthen laws against money laundering, terrorist financing, and counterfeiting. It would likely update enforcement tools and penalties to help law enforcement agencies combat these financial crimes more effectively.

Last updated: 2/24/2026

Key Points

Main provisions of the bill

The bill targets three types of financial crimes: money laundering (hiding the source of illegally obtained money), terrorist financing (providing money to support terrorism), and counterfeiting (making fake currency).
It would likely provide law enforcement agencies with updated tools and authority to investigate and prosecute these crimes.
The legislation may increase penalties for individuals and organizations convicted of these financial crimes.
It could require financial institutions to implement stronger monitoring and reporting requirements to detect suspicious transactions.
The bill may enhance coordination between federal agencies and international partners to track illegal money flows across borders.

How This Impacts Americans

Potential effects on citizens and communities

This bill would primarily affect banks, credit unions, and other financial institutions that would need to comply with any new reporting or monitoring requirements. Law enforcement agencies would receive additional authority and resources to investigate financial crimes. Individuals and criminal organizations involved in money laundering, terrorist financing, or counterfeiting would face potentially stronger penalties and increased scrutiny.

Policy Areas

No policy areas assigned yet.

Scope & Jurisdiction

Jurisdiction Level

federal

Congressional Session

119th Congress

Citation Reference

3801, 119th Congress (2026). "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026". Source: Voter's Right Platform. https://votersright.org/bills/119-s-3801

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