money laundering offense

(B)The term “money laundering offense” means any criminal offense under section 1956 or 1957 of title 18 or under. (j)Not later than 180 days after, the Board and the Secretary of the Treasury shall jointly submit to the Committee on Banking, Housing, and Urban Affairs of the Senate and the Committee on Banking, Finance and Urban Affairs of the House of Representatives a report—

Source

12 USC § 3105(i)(2)(B)


Scoping language

None: Default is title Scope
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