Pub. L. 107-56, tit. III, subtit. A, sec. 318 (as amended)

LAUNDERING MONEY THROUGH A FOREIGN BANK.

Year: 2022Length: 73 wordsOfficial source
SEC. 318. LAUNDERING MONEY THROUGH A FOREIGN BANK. Section 1956(c) of title 18, United States Code, is amended by striking paragraph (6) and inserting the following: “(6) the term ‘financial institution’ includes— “(A) any financial institution, as defined in section 5312(a)(2) of title 31, United States Code, or the regulations promulgated thereunder; and “(B) any foreign bank, as defined in section 1 of the International Banking Act of 1978 (12 U.S.C. 3101).” .
Pub. L. 107-56, tit. III, subtit. A, sec. 318 (as amended): LAUNDERING MONEY THROUGH A FOREIGN BANK. | Justis AI