Code of Federal Regulations · Section

§ 561.310 — Money Laundering

31 C.F.R. § 561.310

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The term money laundering means engaging in deceptive practices to obscure the nature of transactions involving the movement of illicit cash or illicit cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution, such that the transactions are made to appear legitimate.

31 C.F.R. § 561.309 31 C.F.R. § 561.311

Authorizing Statute

Mode of recovery
28 U.S.C. § 2461
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321