National Money Laundering and Related Financial Crimes Strategy

National Money Laundering and Related Financial Crimes Strategy

National Money Laundering and Related Financial Crimes Strategy

In Legislation

National Money Laundering and Related Financial Crimes Strategy in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter III, Part 1

The current, permanent, in-force federal laws regulating national money laundering and related financial crimes strategy are compiled in the United States Code under Title 31, Subtitle IV, Chapter 53, Subchapter III, Part 1. It constitutes “prima facie” evidence of statutes relating to Finance (including national money laundering and related financial crimes strategy) 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 national money laundering and related financial crimes strategy) by chapter and subchapter.


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