S. 3801: Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026

S. 3801 is a federal bill in the 119th Congress. Before this bill, federal prosecutors faced higher legal hurdles when charging certain complex money laundering schemes, such as those involving blank bearer checks, commingled funds, or informal value transfer systems like hawalas. Law enforcement… See its sponsors, how members voted, and a plain-English breakdown on PolityLens.