§5341. National money laundering and related financial crimes strategy — Inbound Citations
31 U.S.C. § 5341
Cited by 2 provisions in release 119-102.
Citations to 31 U.S.C. § 5341 as a whole
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(a) After the end of the 1-year period beginning on the date the first national strategy for combating money laundering and related financial crimes is submitted to the Congress in accordance with section 5341, and subject to subsection (b), the Secretary may review, select, and award grants for State or local law enforcement agencies and prosecutors to provide funding necessary to investigate and prosecute money laundering and related financial crimes in high-risk money laundering and related financial crime areas.
Citations to §5341(b)
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(b) The designation of certain areas as areas in which money laundering and related financial crimes are extensive or present a substantial risk shall be an element of the national strategy developed pursuant to section 5341(b).