Statements (13)
Predicate | Object |
---|---|
gptkbp:instance_of |
gptkb:legislation
|
gptkbp:bfsLayer |
6
|
gptkbp:bfsParent |
gptkb:United_States_v._Slack
|
gptkbp:amended_by |
USAPATRIOT Act
|
gptkbp:effective_date |
October 26, 2001
|
gptkbp:enacted_by |
gptkb:legislation
|
https://www.w3.org/2000/01/rdf-schema#label |
18 U. S. C. § 1957
|
gptkbp:jurisdiction |
gptkb:United_States_federal_law
|
gptkbp:part_of |
gptkb:Title_18_of_the_United_States_Code
|
gptkbp:penalty_shootout |
up to 10 years imprisonment
|
gptkbp:reform |
monetary transactions in property derived from criminal activity
|
gptkbp:related_to |
18 U. S. C. § 1956
|
gptkbp:title |
Money Laundering
|