Money laundering

Money laundering means an activity criminalized by 18 U.S.C. 1956 or 1957, or an activity that would be criminalized by 18 U.S.C. 1956 or 1957 if it occurred in the United States.

Source

31 CFR § 1010.505

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Scoping language

For purposes of this subpart E, the following definitions apply:

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