Money Laundering Control Act of 1986
GPTKB entity
Statements (19)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
individuals
financial institutions |
| gptkbp:codifiedIn |
Title 18, United States Code, Sections 1956 and 1957
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:criminalizes |
money laundering
|
| gptkbp:dateEnacted |
1986
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:establishesCrime |
money laundering
|
| gptkbp:partOf |
gptkb:Anti-Drug_Abuse_Act_of_1986
|
| gptkbp:penalty |
imprisonment
fines |
| gptkbp:purpose |
to prohibit and penalize money laundering
|
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
gptkb:Patriot_Act |
| gptkbp:signedBy |
gptkb:Ronald_Reagan
|
| gptkbp:bfsParent |
gptkb:Public_Law_99-570
|
| gptkbp:bfsLayer |
7
|
| https://www.w3.org/2000/01/rdf-schema#label |
Money Laundering Control Act of 1986
|