Home/U.S. Code/Title 31/Ch. SUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES/§ 5354
FEDERAL · 31 U.S.C. · Chapter SUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES

Grants for fighting money laundering and related financial crimes

31 U.S.C. § 5354
Title31 — Money and Finance
ChapterSUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
Part2

This text of 31 U.S.C. § 5354 (Grants for fighting money laundering and related financial crimes) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
31 U.S.C. § 5354.

Text

(a)In General.—After the end of the 1-year period beginning on the date the first national strategy for combating money laundering and related financial crimes is submitted to the Congress in accordance with section 5341, and subject to subsection (b), the Secretary may review, select, and award grants for State or local law enforcement agencies and prosecutors to provide funding necessary to investigate and prosecute money laundering and related financial crimes in high-risk money laundering and related financial crime areas.
(b)Special Preference.—Special preference shall be given to applications submitted to the Secretary which demonstrate collaborative efforts of two or more State and local law enforcement agencies or prosecutors who have a history of Federal, State, and local cooper

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Related

§ 5341
31 U.S.C. § 5341

Source Credit

History

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2948.)

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Bluebook (online)
31 U.S.C. § 5354, Counsel Stack Legal Research, https://law.counselstack.com/usc/31/5354.