Combatting Money Laundering in Cyber Crime Act of 2025

This bill gives the U.S. Secret Service new authority to investigate money laundering and certain tricks people use to avoid reporting requirements when handling large amounts of cash. It also continues requirements for a government program called the FinCEN Exchange, which is a partnership between law enforcement, national security agencies, and banks to share information and fight money laundering and terrorism financing. The bill requires the U.S. representative at the International Monetary Fund to support using the fund's budget to help countries prevent money laundering and terrorism financing, and it directs a government watchdog agency to study how well current laws are working to stop money laundering, especially in cybercrimes.

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