FEDERAL · 31 U.S.C. · Chapter 53
Definitions
Current through Pub. L. 119-102
For purposes of this subchapter, the following definitions shall apply:
(1)Department of the treasury law enforcement organizations.—The term "Department of the Treasury law enforcement organizations" has the meaning given to such term in section 9705(n).
(2)Money laundering and related financial crime.—The term "money laundering and related financial crime"—
(A)means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or
(B)has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.
(3)
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Related
Javitch v. First Montauk Financial Corp.
279 F. Supp. 2d 931 (N.D. Ohio, 2003)
Source Credit
History
(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, §105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237; Pub. L. 119–60, div. G, title LXXII, §7207(d)(2), Dec. 18, 2025, 139 Stat. 1693.)
Editorial Notes
Editorial Notes
Amendments
2025—Par. (1). Pub. L. 119–60 substituted "section 9705(n)" for "section 9705(o)".
2015—Par. (1). Pub. L. 114–22 substituted "section 9705(o)" for "section 9703(p)(1)".
Amendments
2025—Par. (1). Pub. L. 119–60 substituted "section 9705(n)" for "section 9705(o)".
2015—Par. (1). Pub. L. 114–22 substituted "section 9705(o)" for "section 9703(p)(1)".