§ 566.314. Money laundering.
30 words·~1 min read·
/us/cfr/t31/s§ 566.314·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The term money laundering includes the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.