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United States Code
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Title 21 — Food and Drugs
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Chapter 28A — Fentanyl Eradication and Narcotics Deterrence Off Fentanyl
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Subchapter II — Anti-Money Laundering Matters
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Subch. I
Sanctions in Response to National Emergency Relating to Fentanyl Trafficking
Subch. III
Exception Relating to Importation of Goods
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Subchapter II — Anti-Money Laundering Matters
Search Subchapter II full text →
§2361
Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
‹
Subch. I
Sanctions in Response to National Emergency Relating to Fentanyl Trafficking
Subch. III
Exception Relating to Importation of Goods
›
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