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S. 3801IntroducedSenate · nowHousePresidentLawIn committee
Sec. 7 · S. 3801

Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions

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The matter following section 1956(a)(1)(B)(ii) of title 18, United States Code, is amended by striking For purposes of this paragraph, a financial transaction and inserting For purposes of this paragraph and section 1957, a financial transaction or a monetary transaction, as applicable,.

Sec. 7: Prohibiting money laundering through hawalas, other informal value transfer systems, and closely related transactions · Public Law Tracker