Federal (United States) · Statute compilation
Division E
13 sections
1 group
4 sections filed directly here
- Pub. L. 118-50, div. E, tit. II, sec. 3201 (as amended)DESIGNATION OF ILLICIT FENTANYL TRANSACTIONS OF SANCTIONED PERSONS AS OF PRIMARY MONEY LAUNDERING CONCERN.
- Pub. L. 118-50, div. E, tit. II, sec. 3202 (as amended)TREATMENT OF TRANSNATIONAL CRIMINAL ORGANIZATIONS IN SUSPICIOUS TRANSACTIONS REPORTS OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK.
- Pub. L. 118-50, div. E, tit. II, sec. 3203 (as amended)REPORT ON TRADE-BASED MONEY LAUNDERING IN TRADE WITH MEXICO, THE PEOPLE’S REPUBLIC OF CHINA, AND BURMA.
- Pub. L. 118-50, div. E, tit. III, sec. 3301 (as amended)EXCEPTION RELATING TO IMPORTATION OF GOODS.