S. 3801
Introduced in Senate · February 24, 2026February 5, 2026
Mr. Grassley (for himself and Ms. Klobuchar) introduced the following bill; which was read twice and referred to the Committee on the Judiciary
A BILL
To improve prohibitions on money laundering, and for other purposes.
1. Short title; table of contents; 2. Transportation or transhipment of blank checks in bearer form; 3. Bulk cash smuggling; 4. Section 1957 violations involving commingled funds and aggregated transactions; 5. Charging money laundering as a course of conduct; 6. Illegal money services businesses; 7. Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions; 8. Technical amendment to restore wiretap authority for certain money laundering and counterfeiting offenses; 9. Making the international money laundering statute apply to tax evasion; 10. Conduct in aid of counterfeiting; 11. Danger pay allowance; 12. Clarification of Secret Service authority to investigate money laundering; 13. Remittances and money laundering threat analysis; 14. Rule of construction
Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled,
SECTION 1. Short title; table of contents.