The law › Title 31, Money and Finance › Chapter 53

31 U.S.C. 5340: Definitions

Created in 1998 by the Money Laundering and Financial Crimes Strategy Act of 1998 (Public Law 105-310). Changed by 1 later law. 1 new law this Congress changed it.

How it got hereLaws that created or changed it, newest first

2015Justice for Victims of Trafficking Act of 2015

1998Money Laundering and Financial Crimes Strategy Act of 1998created it

31 U.S.C. 5340Definitions

(1)Department of the treasury law enforcement organizations.—The term "Department…changed

(2)Money laundering and related financial crime.—The term "money laundering and…

(3)Secretary.—The term "Secretary" means the Secretary of the Treasury.

(4)Attorney general.—The term "Attorney General" means the Attorney General of the…

This CongressBills that change it or would

S. 1071National Defense Authorization Act for Fiscal Year 2026law

past change
enacted this Congress
proposed

This Congress

S. 1071 National Defense Authorization Act for Fiscal Year 2026 · became law · changed (1)

How it got here

2015

Pub. L. 114–22 substituted "section 9705(o)" for "section 9703(p)(1)". (Justice for Victims of Trafficking Act of 2015) Law text · (1)

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.