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2013 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)
Part 2 - Financial Crime-Free Communities Support Program (§§ 5351 - 5355)
Section 5354 - Grants for fighting money laundering and related financial crimes

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Metadata
Publication TitleUnited States Code, 2012 Edition, Supplement 1, Title 31 - MONEY AND FINANCE
CategoryBills and Statutes
CollectionUnited States Code
SuDoc Class NumberY 1.2/5:
Contained WithinTitle 31 - MONEY AND FINANCE
SUBTITLE IV - MONEY
CHAPTER 53 - MONETARY TRANSACTIONS
SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
Part 2 - Financial Crime-Free Communities Support Program
Sec. 5354 - Grants for fighting money laundering and related financial crimes
Containssection 5354
Date2013
Laws in Effect as of DateJanuary 16, 2014
Positive LawYes
Dispositionstandard
Source CreditAdded Pub. L. 105-310, §2(a), Oct. 30, 1998, 112 Stat. 2948.
Statutes at Large Reference112 Stat. 2948
Public Law ReferencePublic Law 105-310

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Grants for fighting money laundering and related financial crimes - 31 U.S.C. § 5354 (2013)
§5354. Grants for fighting money laundering and related financial crimes

(a) In General.—After the end of the 1-year period beginning on the date the first national strategy for combating money laundering and related financial crimes is submitted to the Congress in accordance with section 5341, and subject to subsection (b), the Secretary may review, select, and award grants for State or local law enforcement agencies and prosecutors to provide funding necessary to investigate and prosecute money laundering and related financial crimes in high-risk money laundering and related financial crime areas.

(b) Special Preference.—Special preference shall be given to applications submitted to the Secretary which demonstrate collaborative efforts of two or more State and local law enforcement agencies or prosecutors who have a history of Federal, State, and local cooperative law enforcement and prosecutorial efforts in responding to such criminal activity.

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2948.)

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