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
(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.
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 Tuesday, August 13, 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.
Description of Change
Statutes at Large
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