Money laundering law - 20 facets Basic 2

(C) any act or acts of a criminal enterprise continues, as that term in § 408 of the controlled substances Act (21 USC defined, 848);

(D) an offense under § 32 (relating to destruction of aircraft), section 37 (relating to violence at international airports), section 115 (relating to influence, disability or retaliation against a federal official by threatening or injury of a family member), section 152 (about the concealment of assets, false oaths and claims, bribery), § 175C (on Variola Virus) and section 215 (relating to commissions or gifts for purchase loan), section 351 (relating to congressional or Cabinet officer assassination), one of sections 500 to 503 (for certain counterfeiting offenses), section 513 (relating to securities of States and private organizations), section 541 (relating to goods incorrectly classified), section 542 (relating to entry of goods by means of false statements), section 545 (relating to smuggled goods in the United States), section 549 (relating to removing goods from customs custody) section 641 (relating to public money, property or records), section 656 (relating to theft, misappropriation or misuse by the bank officer or employee), section 657 (relating to loans, credit and insurance), section 658 (relating to the mortgaged property or pledged to farm credit agencies), section 666 (relating to theft and corruption-related programs, federal funds), section 793, 794, or 798 (relating to espionage ), section 831 (relating to prohibited transactions involving nuclear materials), section 844 (f) or (i) (relating to destruction by fire or explosives to government property or property affecting interstate or foreign commerce section ) 875 (Interstate route of communication), section 922 (l) (in relation to 'illegal importation of firearms), section 924 (n) (to kill in connection with weapons), section 956 (relating to conspiracy to kidnap maim, or injure certain property in a foreign country), section 1005 (relating to fraudulent bank entries), 1006 [2] (in relation to entries fraudulent Federal credit institution), 1007 [2] (in relation to Federal Deposit Insurance transactions), 1014 [2] (in relation to fraudulent loan or credit outstanding claims), section 1030 (relating to Computer Fraud and Abuse), 1032 [2] (relating to concealment of assets from conservator , receiver or agent of a financial institution), section 1111 (relating to murder), section 1114 (in connection with the assassination of U.S. law enforcement authorities), section 1116 (relating to murder foreign officials, official guests, or internationally protected persons), section 1201 (relating to kidnapping), section 1203 (relating to hostage taking), section 1361 (relating to intentional breach of the government-owned) Section 1363 (relating to destruction of property within the special maritime and territorial jurisdiction of the Organization), section 1708 (theft of mail), section 1751 (relating to murder of the President), section 2113 or 2114 (in relating to bank and postal robbery and theft), section 2280 (relating to violence against maritime navigation), section 2281 (relating to violence against maritime fixed platforms), section 2319 (relating to copyright infringement), section 2320 (relating to trafficking in counterfeit goods and services), section 2332 (relating to terrorist attacks against U.S. nationals), section 2332nd (for use in connection with weapons of mass destruction), § 2332b ( relating to international terrorism across national boundaries), section 2332g (relating to missile systems designed to destroy aircraft), 2339A § 2332h (radiological dispersal devices in terms), separated, or 2339B (through material support to terrorists) of this title, section 46502 of Title 49, United States Code, a criminal violation of the diversion of chemicals and Trafficking Act of 1988 (relating to precursor and essential chemicals), section 590 of the Tariff Act of 1930 (19 USC 1590) (in terms of air smuggling), section 422 of the controlled substances law (in relation to transport of paraphernalia), section 38 (c) (relating to criminal violations) of the Arms Export Control Act, section 11 (relating to violations) of the Export Administration Act of 1979, section 206 (relating to sanctions), the International Emergency Economic Powers Act, section 16 (relating to crimes and punishments) of the Trading with the Enemy Act, a criminal breach of paragraph 15 of the Food Stamp Act of 1977 (relating to food stamp fraud) with a lot of good with a value of not less than $ 5,000, a violation of § 543 (a) (1) of the Act of 1949 Housing (on equity skimming), a crime against foreign agents Registration Act 1938, a crime against the Foreign Corrupt Practices Act, Section 92 of the Atomic Energy Act of 1954 (42 USC 2122) (prohibitions on arms Nuclear) [3] Environmental Crime

(E) a crime against the Federal Water Pollution Control Act (33 USC 1251 et seq), the Ocean Dumping Act (33 USC 1401 et seq) The Law on the Prevention of Pollution from Ships (33 USC 1901 et seq .) Safe Drinking Water Act (42 USC 300F et seq) or resource conservation and recovery act (42 USC 6901 et seq), or

(F) represents an action or activity of a crime that health is a federal crime;

(8) the term "State" includes a state of the United States, the District of Columbia and any community, territory or possession of the United States.

(D) The provisions of this section supersedes a provision of federal, state or other law imposing criminal penalties or affording civil remedies in addition to those in this section.

(E) Violation of this section may, with these components of the Department of Justice, the Attorney General can be examined directly and they components of the Department of Treasury as Treasury Secretary will both directly and appropriately with respect to the offenses on which the 'United States Postal Service has jurisdiction, by the Postal Service. The authority of the Secretary of the Treasury and the postal service must be exercised in accordance with an agreement concluded by the Treasury Secretary, the post office and the Attorney General. The offenses in violation of this paragraph (c) (7) (E) from these components of the Department of Justice, the Attorney General can be analyzed directly, and the National Center of Environmental Protection Agency enforcement investigations.

(Q) There is extraterritorial jurisdiction over the conduct of this section where prohibited -

(1) the behavior is a U.S. citizen or in case of non-U.S. citizens, the conduct occurs in the United States, and

(2:00) the transaction or series of related transactions includes funds or monetary instruments with a value of over $ 10,000.

(G) Notice of conviction of financial institutions .-- If a financial institution or officer, director or employee of any financial institution has been convicted of an offense under this section, § 1957 or 1960 of this title or section 5322 or 5324 of Title 31, the Attorney General shall notify that fact to the appropriate regulatory agencies to write for the financial institution.

(H) Any person with a criminal offense in this section or section 1957 shall be defined as the penalties for the crime of the Commission, which was the object of the conspiracy plot to take prescribed.

(I) Venue .--

(A) Except as provided in paragraph (2), proceedings to be brought for an offense under this section or section 1957 May -

(A) Each will be conducted in the district where the financial transaction or monetary or

(B) in a district where a prosecution could for the underlying illegal activity that will be brought when the defendant in the transfer of proceeds from criminal activities in that district to district, where the financial transaction is conducted or monetary.

(2) A prosecution for an attempt or conspiracy offense under this section or section 1957 may, in the district where the place of completion for the offense under paragraph (1) can be brought, or in another district, in which an act was to promote experimental and conspiracy.

(3) For the purposes of this section, a transfer of funds from 1 place to another, cable or other means to form a single transaction. Any person who drives (as that term is defined in subsection (c) (2)) any part of the transaction may in any district in which the transaction takes place, will be charged.

[1] So in original. The second closing parenthesis probably should not appear. [2] So in original. Probably should be 'section of the preface. [3] So in original. Probably should be followed by a semicolon.