31 USC 5318A
§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- § 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- CHAPTER 53— MONETARY TRANSACTIONS › SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- Notes
- Editorial Notes
- References in Text
- Amendments
- Statutory Notes and Related Subsidiaries
- Effective Date of 2004 Amendment
- Determination With Respect to Primary Money Laundering Concern of Russian Illicit Finance
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