---
title: "Combating Money Laundering, Terrorist Financing, and Counterfeiting Act of 2022"
identifier: "117-S-3697"
congress: 117
bill_number: 3697
bill_type: "S"
version_code: "is"
version_type: "Introduced in Senate"
bill_url: "https://chamberzero.com/congresses/117/bills/s/3697"
source: "https://www.congress.gov/bill/117th-congress/senate-bill/3697"
site: "Chamber Zero"
site_url: "https://chamberzero.com"
rendered_at: "2026-06-03T23:37:14.273Z"
---
# Full Text Index

Full inline text is not available for this bill version in the current text index, but the section-level markdown is available below.

- [SECTION 1 Short title; table of contents](/congresses/117/bills/s/3697/sections/1-section-one.md)
- [SECTION 2 Transportation or transhipment of blank checks in bearer form](/congresses/117/bills/s/3697/sections/2.md)
- [SECTION 3 Bulk cash smuggling](/congresses/117/bills/s/3697/sections/3.md)
- [SECTION 4 Section 1957 violations involving commingled funds and aggregated transactions](/congresses/117/bills/s/3697/sections/4.md)
- [SECTION 5 Charging money laundering as a course of conduct](/congresses/117/bills/s/3697/sections/5.md)
- [SECTION 6 Illegal money services businesses](/congresses/117/bills/s/3697/sections/6.md)
- [SECTION 7 Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions](/congresses/117/bills/s/3697/sections/7.md)
- [SECTION 8 Technical amendment to restore wiretap authority for certain money laundering and counterfeiting offenses](/congresses/117/bills/s/3697/sections/8.md)
- [SECTION 9 Making the international money laundering statute apply to tax evasion](/congresses/117/bills/s/3697/sections/9.md)
- [SECTION 10 Conduct in aid of counterfeiting](/congresses/117/bills/s/3697/sections/10.md)
- [SECTION 11 Danger pay allowance](/congresses/117/bills/s/3697/sections/11.md)
- [SECTION 12 Clarification of Secret Service authority to investigate money laundering](/congresses/117/bills/s/3697/sections/12.md)
- [SECTION 13 Remittances and money laundering threat analysis](/congresses/117/bills/s/3697/sections/13.md)
- [SECTION 14 Rule of construction](/congresses/117/bills/s/3697/sections/14.md)