Sec. 13. Administrative subpoenas for money laundering cases
206 words·~1 min read·
/bill/116/s/1883/rs/section-13A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 3486(a) of title 18, United States Code, is amended— in paragraph (1)(A)— in the matter preceding clause (i), by striking of and inserting relating to ; in clause (ii), by striking or ; in clause (iii)— by striking section 3056 and inserting section 3056(a) ; and by striking the Treasury, and inserting Homeland Security; or ; and by inserting after clause
(iii)the following: an offense under section 1956, 1957, or 1960 of this title, or section 5313, 5316, 5324, 5331, or 5332 of title 31, or an offense against a foreign nation constituting specified unlawful activity under section 1956 of this title, or a criminal or civil forfeiture based upon an offense enumerated in this subparagraph or for which enforcement could be brought under section 2467 of title 28, the Attorney General, the Secretary of Homeland Security, or the Secretary of the Treasury, ; and in paragraph (6)(B)— in clause (iii), by striking or at the end; in clause (iv), by striking the period and inserting ; or ; and by adding at the end following: dissipation, destruction, removal, transfer, damage, encumbrance, or other unavailability of property that may become subject to forfeiture or an enforcement action under section 2467 of title 28. .