Pub. L. 107-56, tit. III, subtit. A, sec. 315 (as amended)

INCLUSION OF FOREIGN CORRUPTION OFFENSES AS MONEY LAUNDERING CRIMES.

Year: 2022Length: 273 wordsOfficial source
SEC. 315. INCLUSION OF FOREIGN CORRUPTION OFFENSES AS MONEY LAUNDERING CRIMES. Section 1956(c)(7) of title 18, United States Code, is amended— (1) in subparagraph (B)— (A) in clause (ii), by striking “or destruction of property by means of explosive or fire” and inserting “destruction of property by means of explosive or fire, or a crime of violence (as defined in section 16)”; (B) in clause (iii), by striking “1978” and inserting “1978)”; and (C) by adding at the end the following: “(iv) bribery of a public official, or the misappropriation, theft, or embezzlement of public funds by or for the benefit of a public official; “(v) smuggling or export control violations involving— “(I) an item controlled on the United States Munitions List established under section 38 of the Arms Export Control Act (22 U.S.C. 2778); or “(II) an item controlled under regulations under the Export Administration Regulations (15 C.F.R. Parts 730–774); or “(vi) an offense with respect to which the United States would be obligated by a multilateral treaty, either to extradite the alleged offender or to submit the case for prosecution, if the offender were found within the territory of the United States;” ; and (2) in subparagraph (D)— (A) by inserting “section 541 (relating to goods falsely classified),” before “section 542”; (B) by inserting “section 922(1) (relating to the unlawful importation of firearms), section 924(n) (relating to firearms trafficking),” before “section 956”; (C) by inserting “section 1030 (relating to computer fraud and abuse),” before “1032”; and (D) by inserting “any felony violation of the Foreign Agents Registration Act of 1938,” before “or any felony violation of the Foreign Corrupt Practices Act”.
Pub. L. 107-56, tit. III, subtit. A, sec. 315 (as amended): INCLUSION OF FOREIGN CORRUPTION OFFENSES AS MONEY LAUNDERING CRIMES. | Justis AI