Fireworks Trafficking and Money Laundering Prevention Act

119th Congress Introduced by Ed Case and 1 co-sponsor

The bill adds unlawful interstate transport of fireworks to the list of specified unlawful activities for money laundering, expanding AML tools to trace, freeze, and prosecute rela

Sponsor introductory remarks on measure. (CR E485)

Summary of HR 9013 (119th Congress)

Purpose and intent

HR 9013 seeks to amend title 18 of the United States Code to designate unlawful interstate transportation of fireworks as a “specified unlawful activity” for the purposes of laundering of monetary instruments.

By categorizing interstate transport of fireworks as a specified unlawful activity, the bill aims to strengthen federal tools used to detect, trace, and prosecute money laundering that accompanies illicit fireworks activity.

Key provisions and changes

The core change is statutory: the bill adds unlawful interstate transportation of fireworks to the list of specified unlawful activities (SUAs) under the money laundering statute.

As an SUA, financial institutions and authorities gain enhanced authority to identify, trace, and freeze proceeds linked to such activity, and accountable parties may face enhanced penalties related to money laundering investigations tied to fireworks transport.

The bill does not appear to alter other elements of the money laundering framework beyond expanding the scope of SUAs to include interstate fireworks transport.

Who or what would be affected

Financial institutions and their customers: banks, money services businesses, and other entities subject to anti-money laundering (AML) and countering the financing of terrorism (CFT) regulations would have an expanded set of triggers for reporting and investigating suspicious activity tied to interstate fireworks transport.

Law enforcement and prosecutors: agencies involved in AML investigations may pursue enhanced or additional enforcement actions (e.g., asset tracing, forfeiture) when interstate transport of fireworks is linked to illicit financial activity.

Individuals and businesses involved in interstate transportation of fireworks: those who transport fireworks across state lines could become targets of AML surveillance and enforcement if tied to laundering schemes.

Procedural and timeline aspects

Introduced in the House on May 22, 2026.

Referred to the House Committee on the Judiciary on May 22, 2026, beginning the standard committee consideration process.

Primary sponsors: Rep. Ed Case; Rep. Jill Tokuda (co-sponsors).

The action history indicates no floor passage or passage by the Senate as of the provided notes; further steps would include committee markup, House floor consideration, and potential Senate action, along with any accompanying hearings or amendments.

Potential impact and considerations

Policy impact: If enacted, the bill would broaden the scope of activities treated as significant from an AML perspective, potentially increasing reporting requirements and enforcement capabilities related to illicit fireworks transport across state lines.

Public safety rationale: The change is presumably aimed at disrupting financial flows associated with illegal fireworks distribution, smuggling, or other illicit activity involving fireworks.

Practical considerations: Effective implementation would depend on how courts interpret the SUA designation in relation to fireworks transport and how AML programs correlate transport activity with financial transactions. Coordination between federal AML regimes and enforcement efforts would be essential.

If you’d like, I can add a brief comparison to existing SUAs or outline potential questions lawmakers might ask during committee review.