Pub. L. 101-647, tit. XIV, sec. 1403

MONEY LAUNDERING FORFEITURES.

EnactedYear: 1990Length: 54 wordsOfficial source
SEC. 1403. MONEY LAUNDERING FORFEITURES. Section 982(b)(2) of title 18, United States Code, is amended by inserting the following before the period: “unless the defendant, in committing the offense or offenses giving rise to the forfeiture, conducted three or more separate transactions involving a total of $100,000 or more in any twelve month period”.
Pub. L. 101-647, tit. XIV, sec. 1403: MONEY LAUNDERING FORFEITURES. | Justis AI