Fandom

The IT Law Wiki

Money Laundering Control Act of 1986

32,640pages on
this wiki
Add New Page
Talk0 Share

Citation Edit

Money Laundering Control Act of 1986 (Subtitle H of Title I of the Anti-Drug Abuse Act of 1986), Pub. L. No. 99-570.

Overview Edit

The "Money Laundering Control Act of 1986" established criminal and civil penalties for money laundering, as well as procedures for forfeiting the illicit funds.[1]

References Edit

  1. Money laundering is codified at 18 U.S.C. §1956.

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.