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- Money_Laundering_Control_Act abstract "The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs). Additionally, the law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds. There is no minimum threshold of money, nor is there the requirement that the transaction succeed in actually disguising the money. Moreover, a “financial transaction” has been broadly defined, and need not involve a financial institution, or even a business. Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law. Section 1957 prohibits spending in excess of $10,000 derived from an SUA, regardless of whether the individual wishes to disguise it. This carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution.".
- Money_Laundering_Control_Act wikiPageExternalLink z?d099:HR05484:@@@R.
- Money_Laundering_Control_Act wikiPageExternalLink h787.
- Money_Laundering_Control_Act wikiPageExternalLink s683.
- Money_Laundering_Control_Act wikiPageExternalLink STATUTE-100-Pg3207.pdf.
- Money_Laundering_Control_Act wikiPageExternalLink usc_sec_18_00001956----000-.html.
- Money_Laundering_Control_Act wikiPageExternalLink usc_sec_18_00001957----000-.html.
- Money_Laundering_Control_Act wikiPageID "5152996".
- Money_Laundering_Control_Act wikiPageRevisionID "589202980".
- Money_Laundering_Control_Act agreedbody "House".
- Money_Laundering_Control_Act agreedbody "Senate".
- Money_Laundering_Control_Act agreeddate "1986-10-17".
- Money_Laundering_Control_Act agreedvote "unanimous consent".
- Money_Laundering_Control_Act agreedvote "voice vote".
- Money_Laundering_Control_Act citePublicLaw "99".
- Money_Laundering_Control_Act citeStatutesAtLarge "aka 100 Stat. 3207-18".
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Armed_Services.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Education_and_the_Workforce.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Energy_and_Commerce.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Financial_Services.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Foreign_Affairs.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Natural_Resources.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Oversight_and_Government_Reform.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Transportation_and_Infrastructure.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_Ways_and_Means.
- Money_Laundering_Control_Act committees United_States_House_Committee_on_the_Judiciary.
- Money_Laundering_Control_Act effectiveDate "1986-10-27".
- Money_Laundering_Control_Act enactedBy "99".
- Money_Laundering_Control_Act hasPhotoCollection Money_Laundering_Control_Act.
- Money_Laundering_Control_Act introducedby "James C. Wright Jr.".
- Money_Laundering_Control_Act introduceddate "1986-09-08".
- Money_Laundering_Control_Act introducedin "House".
- Money_Laundering_Control_Act leghisturl z?d099:HR05484:@@@R.
- Money_Laundering_Control_Act longtitle "An Act to strengthen Federal efforts to encourage foreign cooperation in eradicating illicit drug crops and in halting international drug traffic, to improve enforcement of Federal drug laws and enhance interdiction of illicit drug shipments, to provide strong Federal leadership in establishing effective drug abuse prevention and education programs, to expand Federal support for drug abuse treatment and rehabilitation efforts, and for other purposes.".
- Money_Laundering_Control_Act nickname "Anti-Drug Abuse Act of 1986".
- Money_Laundering_Control_Act othershorttitles "Alcohol and Drug Abuse Amendments of 1986Money Laundering Control Act of 1986".
- Money_Laundering_Control_Act passedbody "House".
- Money_Laundering_Control_Act passedbody "Senate".
- Money_Laundering_Control_Act passeddate "1986-09-11".
- Money_Laundering_Control_Act passeddate "1986-09-30".
- Money_Laundering_Control_Act passedvote "392".
- Money_Laundering_Control_Act passedvote "97".
- Money_Laundering_Control_Act publicLawUrl STATUTE-100-Pg3207.pdf.
- Money_Laundering_Control_Act sectionsAmended "§ 1961".
- Money_Laundering_Control_Act sectionsCreated "§ 981 § 1956-1957".
- Money_Laundering_Control_Act shorttitle "Money Laundering Control Act".
- Money_Laundering_Control_Act signeddate "1986-10-27".
- Money_Laundering_Control_Act signedpresident Ronald_Reagan.
- Money_Laundering_Control_Act titleAmended "18".
- Money_Laundering_Control_Act subject Category:1986_in_law.
- Money_Laundering_Control_Act subject Category:1986_in_the_United_States.
- Money_Laundering_Control_Act subject Category:99th_United_States_Congress.
- Money_Laundering_Control_Act subject Category:Money_laundering.
- Money_Laundering_Control_Act subject Category:United_States_federal_criminal_legislation.
- Money_Laundering_Control_Act subject Category:United_States_federal_financial_legislation.
- Money_Laundering_Control_Act comment "The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, 18 U.S.C. § 1956 and 18 U.S.C. § 1957. It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs).".
- Money_Laundering_Control_Act label "Money Laundering Control Act".
- Money_Laundering_Control_Act sameAs m.0d56vn.
- Money_Laundering_Control_Act sameAs Q6899152.
- Money_Laundering_Control_Act sameAs Q6899152.
- Money_Laundering_Control_Act wasDerivedFrom Money_Laundering_Control_Act?oldid=589202980.
- Money_Laundering_Control_Act isPrimaryTopicOf Money_Laundering_Control_Act.