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Money Laundering Control Act of 1986

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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.

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