msb.gov - Guidance: Statutes/Regulations

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Statutes/Regulations Statutes
Federal Crime of Money Laundering - Title 18, Part I, Chapter 95, U.S. Code, Crimes and Criminal Procedure
		§ 1956. Money Laundering (Laundering of monetary instruments)
		§ 1957. Crime of Money Laundering (Engaging in monetary transactions in property derived from specified unlawful activity)