Sec. 403. Funds from illegal, unreported, and unregulated fishing violations of money laundering statute
67 words·~1 min read·
/bill/117/hr/6059/ih/section-403·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 1956 of title 18, United States Code, is amended by adding at the end the following: The Secretary of the Treasury shall transfer to the Secretary of Commerce any amounts received by the United States as civil penalties, fines, forfeitures of property or assets, or restitution to the Federal Government for any violation under this section that involves an unlawful activity described in subsection (c)(7)(H). .