Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
The Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026 aims to strengthen prohibitions on money laundering, counterfeiting, and other illicit financial activities. It amends the definition of money services businesses and updates related terminology in various sections of the United States Code. The bill also enhances the authority of the U.S. Secret Service to investigate money laundering and counterfeiting offenses.
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- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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