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31 U.S.C. · Money and Finance
31 U.S.C. § 5340

Definitions

Ch. 53 — Monetary Transactions
Title 31 U.S.C. ● ACTIVE Primary Source Ch. 53
Statutory Text

31 U.S.C. § 5340 — Definitions

U.S.C. Title 31 - MONEY AND FINANCE 31 U.S.C. United States Code, 2023 Edition Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES Sec. 5340 - Definitions From the U.S. Government Publishing Office, www.gpo.gov

§5340. Definitions

For purposes of this subchapter, the following definitions shall apply: (1) Department of the treasury law enforcement organizations.—The term "Department of the Treasury law enforcement organizations" has the meaning given to such term in section 9705(o). (2) Money laundering and related financial crime.—The term "money laundering and related financial crime"— (A) means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or (B) has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.

(3) Secretary.—The term "Secretary" means the Secretary of the Treasury. (4) Attorney general.—The term "Attorney General" means the Attorney General of the United States.

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, §105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237.)

Editorial Notes

Amendments 2015—Par. (1). Pub. L. 114–22 substituted "section 9705(o)" for "section 9703(p)(1)".

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC31-SEC-C3F023
Entity Class
STATUTE / FEDERAL-CODE-SECTION
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boisestandard.org
Citation
31 U.S.C. § 5340
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Federal — United States
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This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 31 U.S.C. § 5340 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
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← 31 U.S.C. § 5336 31 U.S.C. § 5341 →
Ch. 53 — Monetary Transactions
31 U.S.C. § 530131 U.S.C. § 530231 U.S.C. § 530331 U.S.C. § 530431 U.S.C. § 531131 U.S.C. § 531231 U.S.C. § 531331 U.S.C. § 531431 U.S.C. § 531531 U.S.C. § 531631 U.S.C. § 531731 U.S.C. § 531831 U.S.C. § 5318A31 U.S.C. § 531931 U.S.C. § 532031 U.S.C. § 532131 U.S.C. § 532231 U.S.C. § 532331 U.S.C. § 532431 U.S.C. § 532531 U.S.C. § 532631 U.S.C. § 532731 U.S.C. § 532831 U.S.C. § 532931 U.S.C. § 533031 U.S.C. § 533131 U.S.C. § 533231 U.S.C. § 533331 U.S.C. § 533431 U.S.C. § 5335
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