U.S. Code
Regulations
Constitution
Journal
Apps
U.S. Code
U.S. Code
Regulations
menu
U.S. Code
All Titles
title 31
MONEY AND FINANCE
subtitle IV
MONEY
chapter 53
MONETARY TRANSACTIONS
subchapter III
MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
§ 5340
Definitions
notes
Definitions
U.S. Code
Notes
Editorial Notes
Amendments
2015—Par. (1).
Puspan. L. 114–22
substituted “section 9705(
o
)” for “section 9703(p)(1)”.