Sec. 318. LAUNDERING MONEY THROUGH A FOREIGN BANK

92 words·~1 min read·/statute-compilations/comps-1507/sec-318

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

## SEC. 318 LAUNDERING MONEY THROUGH A FOREIGN BANK Section 1956(c) of title 18, United States Code, is amended by striking paragraph

(6)and inserting the following: > > #### “(6) > > the term ‘**financial institution**’ includes— > > > ##### “(A) > > any financial institution, as defined in section 5312(a)(2) of title 31, United States Code, or the regulations promulgated thereunder; and > > > ##### “(B) > > any foreign bank, as defined in section 1 of the International Banking Act of 1978 (12 U.S.C. 3101).” > .

Connectionstraces to 1

Traces to 1 document

U.S. Code

Definitions
§ 3101

Citation graph

cites case law

Sec. 318

LAUNDERING MONEY THROUGH A FOREIGN BANK

U.S.C.§ 3101

Cites 1Cited by 0 across 0 sources