Section 1956: Money Laundering
GPTKB entity
Statements (32)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:appliesTo |
individuals
businesses domestic transactions international transactions |
| gptkbp:citation |
18 U.S.C. § 1956
|
| gptkbp:criminalizes |
money laundering
international money laundering avoidance of transaction reporting requirements concealment of proceeds promotion of unlawful activity financial transactions with proceeds of specified unlawful activities |
| gptkbp:dateEnacted |
1986
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Drug_Enforcement_Administration
gptkb:Federal_Bureau_of_Investigation gptkb:Internal_Revenue_Service gptkb:U.S._Department_of_Justice |
| gptkbp:fullTitle |
18 U.S.C. § 1956
|
| gptkbp:hasProofsOf |
intent to conceal or disguise proceeds
intent to promote unlawful activity knowledge of unlawful source |
| https://www.w3.org/2000/01/rdf-schema#label |
Section 1956: Money Laundering
|
| gptkbp:maximumFine |
$500,000 or twice the value of the property involved
|
| gptkbp:partOf |
gptkb:Title_18_of_the_United_States_Code
|
| gptkbp:penalty |
20 years imprisonment
|
| gptkbp:relatedTo |
gptkb:Bank_Secrecy_Act
gptkb:Patriot_Act Section 1957: Money Laundering |
| gptkbp:statuteType |
criminal statute
|
| gptkbp:bfsParent |
gptkb:Title_18_of_the_U.S._Code
|
| gptkbp:bfsLayer |
7
|