§3560.462. Money laundering.
7 C.F.R. § 3560.462
The Agency will act in accordance with U.S. Code Title 18, part I, chapter 95, section 1956(c)(7)(D).
Notes, amendments, and revision history
Authority
Authority: 42 U.S.C. 1480.
Source
Source: 69 FR 69106, Nov. 26, 2004, unless otherwise noted.