Research ReportCRS In FocusVersion 8
IF11064
U.S. Efforts to Combat Money Laundering, Terrorist Financing, and Other Illicit Financial Threats
Published Feb 4, 2025Updated Jun 21, 2025
Full report
What this is
The Congressional Research Service is a nonpartisan policy and legal analysis arm of the Library of Congress. CRS reports are written for members of Congress and their staff, not the public — but they’re made available openly through Congress.gov.
- HR 6395116th Congress
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
Jan 2, 2021 · Message on Senate action sent to the House.
- HR 425119th Congress
Repealing Big Brother Overreach Act
Jun 18, 2026 · Placed on the Union Calendar, Calendar No. 609.
- S 100119th Congress
Repealing Big Brother Overreach Act
Jan 15, 2025 · Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.