Federal Crime of Money Laundering - Title 18, Part I, Chapter 95, U.S. Code, Crimes and Criminal Procedure

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Statutes

Federal Crime of Money Laundering
Title 18, Part I, Chapter 95
U.S. Code, Crimes and Criminal Procedure

§ 1956. Money Laundering (Laundering of monetary instruments)
§ 1957. Crime of Money Laundering (Engaging in monetary transactions in property derived from specified unlawful activity)