1. Regulations
  2. title 31
  3. chapter V
  4. part 566
  5. subpart C
  6. § 566.314

View all text of Subpart C [§ 566.300 - § 566.320]

§ 566.314 - Money laundering.

The term money laundering includes the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.

AUTHORITY: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); Pub. L. 114-102, 129 Stat. 2205 (50 U.S.C. 1701 note); Pub. L. 115-272, 132 Stat. 4144 (50 U.S.C. 1701 note).

SOURCE: 81 FR 22186, Apr. 15, 2016, unless otherwise noted.

CITE AS: 31 CFR 566.314