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)
Section 5340 - Definitions
| Publication Title | United States Code, 2012 Edition, Supplement 1, 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 Sec. 5340 - Definitions |
| Contains | section 5340 |
| Date | 2013 |
| Laws in Effect as of Date | January 16, 2014 |
| Positive Law | Yes |
| Disposition | standard |
| Source Credit | Added Pub. L. 105-310, §2(a), Oct. 30, 1998, 112 Stat. 2941. |
| Statutes at Large Reference | 112 Stat. 2941 |
| Public Law Reference | Public Law 105-310 |
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For purposes of this subchapter, the following definitions shall apply:
(1)
(2)
(A) means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or
(B) has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.
(3)
(4)
(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2941.)
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