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Analyze S1273 - Combatting Money Laundering in Cyber Crime Act of 2025 | DoTheySupportIt

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Analyze S1273 - Combatting Money Laundering in Cyber Crime Act of 2025

S1273

Combatting Money Laundering in Cyber Crime Act of 2025

This bill strengthens the United States Secret Service's authority to investigate crimes involving digital asset transactions, unlicensed money transmitting businesses, structured transactions, and fraud against financial institutions. It expands the Secret Service's jurisdiction to include money laundering and broadens the definition of financial institutions for enforcement purposes. Additionally, the bill extends FinCEN's data retention period from 5 to 10 years and mandates a GAO study on deterring money laundering in cybercrimes.

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