Sec. 313. Laundering of monetary instruments
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Section 1956(c)(7)(D) of title 18, United States Code, is amended— by inserting section 1590 (relating to trafficking with respect to peonage, slavery, involuntary servitude, or forced labor), after section 1363 (relating to destruction of property within the special maritime and territorial jurisdiction), ; and by inserting section 274(a) of the Immigration and Nationality Act (8 U.S.C.1324(a)) (relating to bringing in and harboring certain aliens), after section 590 of the Tariff Act of 1930 ( . 19 U.S.C. 1590 ) (relating to aviation smuggling), Section 1956(a) of title 18, United States Code, is amended— in paragraph
(1)so that subparagraph
(B)reads as follows: knowing that the transaction— conceals or disguises, or is intended to conceal or disguise, the nature, source, location, ownership, or control of the proceeds of some form of unlawful activity; or avoids, or is intended to avoid, a transaction reporting requirement under State or Federal law, ; and in paragraph
(2)so that subparagraph
(B)reads as follows: knowing that the monetary instrument or funds involved in the transportation, transmission, or transfer represent the proceeds of some form of unlawful activity, and knowing that such transportation, transmission, or transfer— conceals or disguises, or is intended to conceal or disguise, the nature, source, location, ownership, or control of the proceeds of some form of unlawful activity; or avoids, or is intended to avoid, a transaction reporting requirement under State or Federal law, .
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