31 C.F.R. § 566.314

Current through November 30, 2024

Section 566.314 - Money laundering

The term money laundering includes the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.

31 C.F.R. §566.314

81 FR 22186 , 4/15/2016