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2017 US Code
Title 18 - Crimes and Criminal Procedure
Part I - Crimes
Chapter 11 - Bribery, Graft, and Conflicts of Interest
Sec. 225 - Continuing financial crimes enterprise
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| 18 U.S.C. § 225 (2017) |
| §225. Continuing financial crimes enterprise |
|
(a) Whoever— (1) organizes, manages, or supervises a continuing financial crimes enterprise; and (2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period, shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life. (b) For purposes of subsection (a), the term "continuing financial crimes enterprise" means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert. |
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(Added Pub. L. 101–647, title XXV, §2510(a), Nov. 29, 1990, 104 Stat. 4863.) |
| United States Code, 2012 Edition, Supplement 5, Title 18 - CRIMES AND CRIMINAL PROCEDURE |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST Sec. 225 - Continuing financial crimes enterprise |
| section 225 |
| 2017 |
| January 12, 2018 |
| Yes |
| standard |
| 104 Stat. 4863 |
| Public Law 101-647 |
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