NCJ Number
180536
Date Published
September 1999
Length
193 pages
Annotation
This volume contains provisions of the U.S. Code that pertain to money laundering and civil and criminal forfeiture.
Abstract
The statutes and related materials deal with the laundering of monetary instruments, engaging in monetary transactions in property, civil forfeiture, criminal forfeiture, and civil forfeiture of fungible property. The statutes also cover subpoenas for bank records, the prohibition of illegal money-transmitting businesses, domestic coins and currency transactions, exporting and importing monetary instruments, search and forfeiture of monetary instruments, civil and criminal penalties, structuring transactions to evade reporting requirements, the registration of money-transmitting businesses, returns on cash received in trade or business, and financial record-keeping and reporting of currency and foreign transactions penalties.