Money Laundering and Related Financial Crimes

Money Laundering and Related Financial Crimes

In Legislation

Money Laundering and Related Financial Crimes in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter III

The current, permanent, in-force federal laws regulating money laundering and related financial crimes are compiled in the United States Code under Title 31, Subtitle IV, Chapter 53, Subchapter III. It constitutes “prima facie” evidence of statutes relating to Finance (including money laundering and related financial crimes) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Money and Criminal Law of the US Code, including money laundering and related financial crimes) by chapter and subchapter.