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Combatting Human Trafficking Bill
Recent Bills/Combatting Human Trafficking Bill

Combatting Human Trafficking Bill

IntroducedMay 29, 2025
Introduced7 months ago
Intro
House
Senate
Pres
Introduced in Senate
Why This Matters

This bill aims to enhance the role of financial institutions in fighting human trafficking by improving detection and reporting of related money laundering activities. It seeks to create better practices and cooperation among various stakeholders to combat this serious issue.

If you work in finance, you may need to learn new ways to spot and report human trafficking activities.
Who this affects
Victims of human trafficking · Financial institution employees
What changes is this bill making?
  1. 1This bill requires financial institutions to improve training to detect human trafficking-related money laundering.
  2. 2It establishes a task force to analyze and recommend better practices for fighting money laundering linked to trafficking.
  3. 3The task force will gather feedback from victims and advocates to enhance financial programs against trafficking.
  4. 4Financial institutions must review their procedures to ensure they can effectively report trafficking cases.
  5. 5The bill aims to strengthen cooperation between financial institutions and law enforcement agencies.
Bill Progress1 of 4
Bills must pass the House, Senate, and be signed by the President to become law.
Intro
House
Senate
Pres
IntroducedCurrentMay 29, 2025

Introduced in Senate

Sponsors
See all 2 sponsors
House
Senate
President

The President

Donald Trump
President
Awaiting Vote
Similar Bills
House Bill · HR 520
1 of 4 · Introduced
New Funding to Fight Human Trafficking
Empowering Law Enforcement To Fight Sex Trafficking Demand Act of 2025
·Crime
House Bill · HR 4307
3 of 4 · Passed House
Training to Detect Human Trafficking
Enhancing Detection of Human Trafficking Act
House Bill · HR 6829
1 of 4 · Introduced
International Narcotics Control Improvement Bill
International Financial Access Improvements Act
·Crime