119th Congress · introduced in the Senate · Feb 5, 2026
Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026
Official title from Congress.gov
Latest action (Feb 5, 2026): Read twice and referred to the Committee on the Judiciary.
View on Congress.govPolicy area: Crime and Law Enforcement
No official summary has been published for this bill.
Includes amendment, cloture, and procedural votes. Each is labeled with its exact question; only a passage question is a vote to pass the bill.
No recorded roll calls on this bill in coverage.
Read twice and referred to the Committee on the Judiciary.
Introduced in Senate
Actions from Congress.gov, newest first.
LD-2 reports whose issue descriptions explicitly cite this bill (bill type and number validated against Congress.gov records). A citation does not establish the client's position or any contact with a member.
Loading lobbying reportsCoverage: reports for 2025 onward, posted Jan 1, 2025 through Oct 24, 2026.
5 citations.
TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · lobbying firm or registrant: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
2026 Q3 report (Jul 1, 2026 – Sep 30, 2026) · posted Oct 19, 2026 · issue area: Law Enforcement/Crime/Criminal Justice
$40,000
Spent on own lobbying
…gn Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2026 (S. 3801).
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
NATIONAL FRATERNAL ORDER OF POLICE · lobbying firm or registrant: NATIONAL FRATERNAL ORDER OF POLICE
2026 Q2 report (Apr 1, 2026 – Jun 30, 2026) · amended · posted Sep 29, 2026 · issue area: Law Enforcement/Crime/Criminal Justice
$100,000
Spent on own lobbying
…ct, which would establish a 35% increase to the General Schedule base pay for all BOP correctional staff, including GS, GL, and custodial wage-grade employees; S. 3801(Grassley, R-IA) the the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act, which would update and enhance Federal laws to combat money la…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
NATIONAL FRATERNAL ORDER OF POLICE · lobbying firm or registrant: NATIONAL FRATERNAL ORDER OF POLICE
2026 Q1 report (Jan 1, 2026 – Mar 31, 2026) · amended · posted Sep 29, 2026 · issue area: Law Enforcement/Crime/Criminal Justice
$100,000
Spent on own lobbying
…ct, which would establish a 35% increase to the General Schedule base pay for all BOP correctional staff, including GS, GL, and custodial wage-grade employees; S. 3801(Grassley, R-IA) the the Combating Money Laundering, Terrorist Financing, and Counterfeiting Act, which would update and enhance Federal laws to combat money la…
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · lobbying firm or registrant: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
2026 Q2 report (Apr 1, 2026 – Jun 30, 2026) · posted Jul 17, 2026 · issue area: Law Enforcement/Crime/Criminal Justice
$40,000
Spent on own lobbying
…reign Extortion Prevention Act and Foreign Corrupt Practices Act; Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing
TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT) · lobbying firm or registrant: TRANSPARENCY INTERNATIONAL U.S. (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVT)
2026 Q1 report (Jan 1, 2026 – Mar 31, 2026) · posted Apr 16, 2026 · issue area: Law Enforcement/Crime/Criminal Justice
$20,000
Spent on own lobbying
…to reinforce the Foreign Corrupt Practices Act of 1977 (S. 4029); Support for the Combating Money Laundering, Terrorist Finance and Counterfeiting Act of 2026 (S. 3801).
Congress inferred from the report year; bill number and the title cited with it match Congress.gov records, and the bill predates the report. The amount is lobbying spending for every issue on this report, not this bill alone, and none of it is paid to any member of Congress. View filing