Pub. L. 100-690, tit. VI, subtit. N, sec. 6471
MONEY LAUNDERING AMENDMENTS.
SEC. 6471. MONEY LAUNDERING AMENDMENTS. (a) Insertion of Income Tax Predicate for Money Laundering Offense.—Section 1956(a)(1)(A) of title 18, United States Code, is amended to read as follows: “(A)(i) with the intent to promote the carrying on of specified unlawful activity; or “(ii) with intent to engage in conduct constituting a violation of section 7201 or 7206 of the Internal Revenue Code of 1986; or”. (b) Transmission or Transfer.—Section 1956(a)(2) of title 18, United States Code, is amended by striking “transports or attempts to transport” and inserting “transports, transmits, or transfers, or attempts to transport, transmit, or transfer”. (c) Clarification of Scope of Stay of Civil Forfeiture.—Section 981(g) of title 18, United States Code, is amended by inserting “, Federal, State or local,” after “law”.