There is a newer version of the US Code
2011 US Code
Title 31 - Money and Finance
Subtitle IV - MONEY (§§ 5101 - 5367)
Chapter 53 - MONETARY TRANSACTIONS (§§ 5301 - 5367)
Subchapter III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES (§§ 5340 - 5355)
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Publication Title | United States Code, 2006 Edition, Supplement 5, Title 31 - MONEY AND FINANCE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES |
Contains | sections 5340 to 5355 |
Date | 2011 |
Laws in Effect as of Date | January 3, 2012 |
Positive Law | Yes |
Disposition | standard |
- Section 5340 - Definitions
- Part 1 - National Money Laundering and Related Financial Crimes Strategy (§§ 5341 - 5342)
- Part 2 - Financial Crime-Free Communities Support Program (§§ 5351 - 5355)
- Section 5351 - Establishment of financial crime-free communities support program
- Section 5352 - Program authorization
- Section 5353 - Information collection and dissemination with respect to grant recipients
- Section 5354 - Grants for fighting money laundering and related financial crimes
- Section 5355 - Authorization of appropriations
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