financial institution

(1) In general In this section: (A) Account; correspondent account; payable-through account The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31 . (B) Agent The term “agent” includes an entity established by a person for purposes of conducting transactions on behalf of the person in order to conceal the identity of the person. (C) Financial institution The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Y) of section 5312(a)(2) of title 31 . (D) Foreign financial institution; domestic financial institution The terms “foreign financial institution” and “domestic financial institution” shall have the meanings of those terms as determined by the Secretary of the Treasury. (E) Money laundering The term “money laundering” means the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.


22 USC § 8513(i)(1)

Scoping language

In this section
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