egregious violation

(1) Definition .— In this subsection, the term “egregious violation” means, with respect to an individual— (A) a criminal violation— (i) for which the individual is convicted; and (ii) for which the maximum term of imprisonment is more than 1 year; and (B) a civil violation in which— (i) the individual willfully committed the violation; and (ii) the violation facilitated money laundering or the financing of terrorism.


31 USC § 5321(g)(1)

Scoping language

In this subsection
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