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  • PART IV CRIMES, PUNISHMENTS AND PROCEEDINGS IN CRIMINAL CASES
  • TITLE I CRIMES AND PUNISHMENTS
  • CHAPTER 267A MONEY LAUNDERING

Section 1 - Definitions

Section 2 - Money laundering; penalties

Section 3 - Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports

Section 4 - Forfeiture of monetary instruments or other property obtained in violation of Sec. 2