United States (Federal)
18 U.S.C. § 1956
Money Laundering
Prohibits conducting financial transactions knowing that the property involved represents the proceeds of unlawful activity to promote unlawful activity or conceal the nature or ownership of the proceeds.
Key Facts
- Statutory Citation: 18 U.S.C. § 1956.
- Official Offense: Money Laundering.
- Jurisdiction: United States (Federal).
- Charged in 0 primary case matters in this library.