31 U.S.C. § 5340 — Definitions
submitted 28 years ago by Pub. L. 105-310 to r/title-31-MONEY-AND-FINANCE · 156 words · no verdicts yet
A translation hasn’t been published for this section yet. The official text below is complete and authoritative.
For purposes of this subchapter, the following definitions shall apply:
The term “Department of the Treasury law enforcement organizations” has the meaning given to such term in section 9705(n).
The term “money laundering and related financial crime”—
means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or
has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.
The term “Secretary” means the Secretary of the Treasury.
The term “Attorney General” means the Attorney General of the United States.
Source credit: (Added Pub. L. 105–310, § 2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, § 105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237; Pub. L. 119–60, div. G, title LXXII, § 7207(d)(2), Dec. 18, 2025, 139 Stat. 1693.)
- 1998Enacted · Pub. L. 105-310 · 112 Stat. 2941
- 2015Amended · Pub. L. 114-22 · 129 Stat. 237
- 2025Amended · Pub. L. 119-60 · 139 Stat. 1693
A history note hasn’t been published yet. The record shows enactment by Pub. L. 105-310 on 1998-10-30.
all 0 arguments · sorted by: best
no arguments yet — make the first case