The term financial transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(4) , as from time to time amended. As of the effective date, this term includes:
31 C.F.R. § 596.304
The term financial transaction shall have the meaning set forth in 18 U.S.C. 1956(c)(4) , as from time to time amended. As of the effective date, this term includes:
31 C.F.R. § 596.304