Pub. L. 102-550, tit. XV, subtit. C, sec. 1536

EXPANSION OF MONEY LAUNDERING LAW TO COVER PROCEEDS OF CERTAIN FOREIGN CRIMES.

EnactedYear: 1992Length: 82 wordsOfficial source
SEC. 1536. EXPANSION OF MONEY LAUNDERING LAW TO COVER PROCEEDS OF CERTAIN FOREIGN CRIMES.Section 1956(c)(7)(B) of title 18, United States Code, is amended— (1) by striking “involving the manufacture” and inserting the following: “involving— “(i) the manufacture”; and (2) by adding at the end the following: “(ii) kidnaping, robbery, or extortion; or “(iii) fraud, or any scheme or attempt to defraud, by or against a foreign bank (as defined in paragraph 7 of section 1(b) of the International Banking Act of 1978;”.
Pub. L. 102-550, tit. XV, subtit. C, sec. 1536: EXPANSION OF MONEY LAUNDERING LAW TO COVER PROCEEDS OF CERTAIN FOREIGN CRIMES. | Justis AI