31 USC § 5340 - Definitions | Title 31 - Money and Finance | U.S. Code

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Current through Pub. L. 113-99. (See Public Laws for the current Congress.)

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 9703 (p)(1).

(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.

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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 9703 (p)(1).

(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.

Source

(Added Pub. L. 105–310, § 2(a),Oct. 30, 1998, 112 Stat. 2941.)

The table below lists the classification updates, since Jan. 3, 2012, for this section. Updates to a broader range of sections may be found at the update page for containing chapter, title, etc.

The most recent Classification Table update that we have noticed was Friday, May 3, 2013

An empty table indicates that we see no relevant changes listed in the classification tables. If you suspect that our system may be missing something, please double-check with the Office of the Law Revision Counsel.

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Abbreviations used in the Description of Change column:

An empty field implies a standard amendment.
"new" means a new section or new note, or all new text of an existing section or note.
"nt" means note.
"nt [tbl]" means note [table].
"prec" means preceding.
"fr" means a transfer from another section.
"to" means a transfer to another section.
"omitted" means the section is omitted.
"repealed" means the section is repealed.
"nt ed change" and "ed change" - See the Editorial Classification Change Table [pdf].

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General Reference

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Refer to the Thomas site for changes that have not yet made it into the classification tables.

31 USC	Description of Change	Session Year	Public Law	Statutes at Large

31 USC § 5340 - Definitions

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