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Code · STATUTE-COMPILATIONS · Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 · Sec. 320

Sec. 320. PROCEEDS OF FOREIGN CRIMES

180 words·~1 min read·/statute-compilations/comps-1507/sec-320

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## SEC. 320 PROCEEDS OF FOREIGN CRIMES Section 981(a)(1)(B) of title 18, United States Code, is amended to read as follows: > > ##### “(B) > > Any property, real or personal, within the jurisdiction of the United States, constituting, derived from, or traceable to, any proceeds obtained directly or indirectly from an offense against a foreign nation, or any property used to facilitate such an offense, if the offense— > > > ###### “(i) > > involves the manufacture, importation, sale, or distribution of a controlled substance (as that term is defined for purposes of the Controlled Substances Act), or any other conduct described in section 1956(c)(7)(B); > > > ###### “(ii) > > would be punishable within the jurisdiction of the foreign nation by death or imprisonment for a term exceeding 1 year; and > > > ###### “(iii) > > would be punishable under the laws of the United States by imprisonment for a term exceeding 1 year, if the act or activity constituting the offense had occurred within the jurisdiction of the United States.” > .
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