NCJ Number
195056
Date Published
2002
Length
104 pages
Annotation
This document presents the U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section's compilation of statutes in the United States Code which regulate money laundering.
Abstract
The document presents the text of statutory provisions located in the United States Code (U.S. Code) which pertain to money laundering and other illicit transfer of assets. It is specifically designed to highlight amendments to the existing Federal statutes through the Civil Asset Forfeiture Act (CAFRA) of 2000 and the USA Patriot Act of 2001. Included in the compilation are portions of Titles 18, 21, 26, and 31 of the U.S. Code, specifically provisions governing civil and criminal asset forfeiture, subpoenas for bank records, unlicensed money transmitting businesses, financial recordkeeping, and reporting of currency and foreign transactions. A detailed table of Specified Unlawful Activity for the purposes of the Money Laundering Control Act of 1986 is presented. Table, note