# 118-s-3384: Combating Cross-border Financial Crime Act of 2023

118-s-3384, Combating Cross-border Financial Crime Act of 2023, is a 118th Congress bill sponsored by Sen. Whitehouse, Sheldon [D-RI] (D-RI); status Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (as of 2026-10-15).

- Canonical: https://policyrisk.com/legislation/118-s-3384
- As of: 2026-10-15
- Plain-text twin of the page above; the HTML and this file carry the same facts.

## Facts
- Bill: 118-s-3384
- Congress: 118
- Title: Combating Cross-border Financial Crime Act of 2023
- Status: Read twice and referred to the Committee on Banking, Housing, and Urban Affairs.
- Introduced: 2023-11-30
- Sponsor: Sen. Whitehouse, Sheldon [D-RI] (D-RI)
- Cosponsors: 2
- Policy area: Immigration
- Touches household money: no
- Last recorded action: 2026-10-15

## Summary

Combating Cross-border Financial Crime Act of 2023

## Cosponsors (2)

- Sen. Cassidy, Bill [R-LA] (R-LA), 2023-11-30T00:00:00.000Z
- Sen. King, Angus S., Jr. [I-ME] (I-ME), 2023-11-30T00:00:00.000Z

## Related bills

- 118-s-141: Senator Elizabeth Dole 21st Century Veterans Healthcare and Benefits Improvement Act
- 118-s-3791: America’s Conservation Enhancement Reauthorization Act of 2024
- 118-sres-925: A resolution relating to the death of the Honorable Fred R. Harris, former Senator for the State of Oklahoma.
- 118-sres-914: A resolution expressing support for the goals of National Adoption Day and National Adoption Month by promoting national awareness of adoption and the children…
- 118-sres-902: A resolution relating to the death of Timothy Peter Johnson, former Senator for the State of South Dakota.
- 118-sres-882: A resolution designating the week of September 23 through September 27, 2024, as "National Clean Energy Week".

## Sources
- [118-s-3384 on Congress.gov](https://www.congress.gov/bill/118th-congress/senate-bill/3384)

## Related
- [118-s-141: Senator Elizabeth Dole 21st Century Veterans Healthcare and Benefits Improvemen…](https://policyrisk.com/legislation/118-s-141)
- [118-s-3791: America’s Conservation Enhancement Reauthorization Act of 2024](https://policyrisk.com/legislation/118-s-3791)
- [118-sres-925: A resolution relating to the death of the Honorable Fred R. Harris, former Sena…](https://policyrisk.com/legislation/118-sres-925)
- [118-sres-914: A resolution expressing support for the goals of National Adoption Day and Nati…](https://policyrisk.com/legislation/118-sres-914)
- [118-sres-902: A resolution relating to the death of Timothy Peter Johnson, former Senator for…](https://policyrisk.com/legislation/118-sres-902)
- [118-sres-882: A resolution designating the week of September 23 through September 27, 2024, a…](https://policyrisk.com/legislation/118-sres-882)
- [All bills in Congress](https://policyrisk.com/legislation)

Source: PRIA, https://policyrisk.com/legislation/118-s-3384 (as of 2026-10-15).