1999 US Code
Title 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 113B - TERRORISM
Sec. 2332d - Financial transactions
View MetadataPublication Title | United States Code, 1994 Edition, Supplement 5, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 113B - TERRORISM Sec. 2332d - Financial transactions |
Contains | section 2332d |
Date | 1999 |
Laws in Effect as of Date | January 23, 2000 |
Positive Law | Yes |
Disposition | standard |
Source Credit | Added Pub. L. 104-132, title III, §321(a), Apr. 24, 1996, 110 Stat. 1254. |
Statutes at Large Reference | 110 Stat. 1254 |
Public Law References | Public Law 104-132 |
§2332d. Financial transactions
(a) Offense.—Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
(b) Definitions.—As used in this section—
(1) the term “financial transaction” has the same meaning as in section 1956(c)(4); and
(2) the term “United States person” means any—
(A) United States citizen or national;
(B) permanent resident alien;
(C) juridical person organized under the laws of the United States; or
(D) any person in the United States.
(Added Pub. L. 104–132, title III, §321(a), Apr. 24, 1996, 110 Stat. 1254.)
CodificationAnother section 2332d was renumbered section 2332e of this title.
Effective DateSection 321(c) of Pub. L. 104–132 provided that: “The amendments made by this section [enacting this section] shall become effective 120 days after the date of enactment of this Act [Apr. 24, 1996].”
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