---
kind: "unit"
title: "31"
title_heading: "Money and Finance"
key: "stIV/ch53/schIII"
level: "subchapter"
label: "Subchapter III"
heading: "Money Laundering and Related Financial Crimes"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/31/stIV-ch53-schIII"
sections_count: 8
---

# Subchapter III — Money Laundering and Related Financial Crimes

Title 31 — Money and Finance › Subtitle IV — Money › Chapter 53 — Monetary Transactions

## Sections

- [§5340. Definitions](/usc/31/5340.md)

## Contents

- [Part 1](/usc/31/stIV-ch53-schIII-pt1.md)
- [Part 2](/usc/31/stIV-ch53-schIII-pt2.md)