BILLS-107hr2979ih.pdf

31 1957 1986 1960 5316 the end of the 5 years 1956 1952 1978 12-month the previous five years 10 days 16 U.S.C. 718f 1372 16 U.S.C. 5305a 28 U.S.C. 1782 4910 49 1938 more than 10 years August 23, 2000 2001 18 U.S.C. 31 U.S.C. one year OCTOBER 2, 2001 7 days 30 days 1951, 1952 title 31 5322 3 1956, 2000 5318 1955 6-month 2 years 6050I 2339B

SESSION H. R. 2979 the ‘‘Money Laundering Act

the United States United States 14 States a United States States U.S. 16 States the United States of America

IH the Black Market United

Controlled

SEC United U.S.C. the Internal Revenue Code the Federal Deposit Insurance Act MENTS State Federal Treasury Congress United 3 States United 18 States Federal Rules of Civil Procedure Federal Deposit Insurance Act the National Wildlife Refuge System United 19 States the Antarctic Marine Living Resources casa de cambio Energy and Commerce Internal 5315 Criminal Procedure the Federal Cave Resources Protection United 6 States Court the Migratory Bird Conservation THE HOUSE OF REPRESENTATIVES the Commerce Control List the Federal Deposit TAIN United 2 States the African Elephant Conservation Act the Native American Graves Protection Means, Financial Services TERRORISM Archeological UNITED STATES.—Except Senate House of Representa- the Marine Mammal Protection Act

Subparagraph zure REPORT.—A ROUKEMA

laundering money laundering money transmitting forfeiture money transmitting bank financial institution foreign defendant states foreign judgment proceeds sec criminal criminal