Federal drug offense

(2)the term “Federal drug offense” means a violation of— (A)the Controlled Substances Act (21 U.S.C. 801et seq.) or the Controlled Substances Import and Export Act (21 U.S.C. 951et seq.); (B)any other Federal law involving controlled substances; or (C)subchapter II of chapter 53 of title 31 (commonly referred to as the “Bank Secrecy Act”), or section 1956 orsection 1957 of title 18(commonly referred to as the “Money Laundering Act”), if the Secretary of State determines that the violation is related to illicit production of or trafficking in a controlled substance;

Source

22 USC § 2714(e)(2)


Scoping language

As used in this section
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