Money Laundering and Financial Crimes Strategy Act of 1998

Pub. L. 105-310

8 sections of the Code credited to this law, found between Public Law 105-153 and Public Law 105-394.

• 31 U.S.C. § 5340 — Definitions
• 31 U.S.C. § 5341 — National money laundering and related financial crimes strategy
• 31 U.S.C. § 5342 — High-risk money laundering and related financial crime areas
• 31 U.S.C. § 5351 — Establishment of financial crime-free communities support program
• 31 U.S.C. § 5352 — Program authorization
• 31 U.S.C. § 5353 — Information collection and dissemination with respect to grant recipients
• 31 U.S.C. § 5354 — Grants for fighting money laundering and related financial crimes
• 31 U.S.C. § 5355 — Authorization of appropriations