United States Code · Section

§ 2332d — Financial Transactions

18 U.S.C. § 2332d

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(a) of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both. (b) As used in this section— (1) the term “financial transaction” has the same meaning as in section 1956(c)(4); and (2) the term “United States person” means any— (A) United States citizen or national; (B) permanent resident alien; (C) juridical person organized under the laws of the United States; or (D) any person in the United States.
18 U.S.C. § 2332c 18 U.S.C. § 2332e

Implementing Regulations