Money Laundering Control Act
GPTKB entity
Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
individuals
financial institutions |
| gptkbp:codifiedIn |
gptkb:18_U.S.C._§§_1956,_1957
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:criminalizes |
money laundering
|
| gptkbp:dateEnacted |
1986
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:firstFederalLawTo |
criminalize money laundering directly
|
| https://www.w3.org/2000/01/rdf-schema#label |
Money Laundering Control Act
|
| gptkbp:partOf |
gptkb:Anti-Drug_Abuse_Act_of_1986
|
| gptkbp:penalty |
imprisonment
fines |
| gptkbp:prohibits |
engaging in monetary transactions in property derived from specified unlawful activity
conducting financial transactions with proceeds of unlawful activity |
| gptkbp:purpose |
to prohibit and penalize money laundering
|
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
gptkb:Patriot_Act |
| gptkbp:section |
Section 1956
Section 1957 |
| gptkbp:signedBy |
gptkb:Ronald_Reagan
|
| gptkbp:bfsParent |
gptkb:IRS_Criminal_Investigation
gptkb:Public_Law_107-56 |
| gptkbp:bfsLayer |
6
|