§6. Department and agency defined — Inbound Citations
18 U.S.C. § 6
Cited by 6 provisions in release 119-102.
Citations to 18 U.S.C. § 6 as a whole
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(B) any other agency of the Federal Government (as defined in section 6 of title 18).
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(A) any agency (as defined in section 6 of title 18);
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(i) is an alien (other than an alien lawfully admitted for permanent residence) who is a national of a country as to which the Secretary of State, pursuant to section 6(j)1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405(j)), section 620A of chapter 1 of part M of the Foreign Assistance Act of 1961 (22 U.S.C. 2371), or section 40(d) of chapter 3 of the Arms Export Control Act (22 U.S.C. 2780(d)), has made a determination (that remains in effect) that such country has repeatedly provided support for acts of international terrorism, or (ii) acts for or on behalf of, or operates subject to the direction or control of, a government or official of a country described in this subparagraph;
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(3) “foreign terrorist power” means a terrorist organization designated under section 219 of the Immigration and Nationality Act, or a state sponsor of terrorism designated under section 6(j)1 of the Export Administration Act of 1979 or section 620A of the Foreign Assistance Act of 1961; and
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(a) Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j)1 of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.
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(2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure;