Citation[edit | edit source]
Money Laundering Control Act of 1986 (Subtitle H of Title I of the Anti-Drug Abuse Act of 1986), Pub. L. No. 99-570.
Overview[edit | edit source]
The "Money Laundering Control Act of 1986" established criminal and civil penalties for money laundering, as well as procedures for forfeiting the illicit funds.[1]
References[edit | edit source]
- ↑ Money laundering is codified at 18 U.S.C. §1956.
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