§5332. Bulk cash smuggling into or out of the United States — Inbound Citations

Citations to 31 U.S.C. § 5332 as a whole

• 12 U.S.C. § 3420(b)(1)(A)

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  (A) crime against any financial institution or supervisory agency or crime involving a violation of the Controlled Substance Act [21 U.S.C. 801 et seq.], the Controlled Substances Import and Export Act [21 U.S.C. 951 et seq.], section 1956, 1957, or 1960 of title 18, sections 5313, 5316, 5322, 5324, 5331, and 5332 of title 31, or section 6050I of title 26; or