31 USC SUBTITLE IV, CHAPTER 53, SUBCHAPTER III: Front Matter
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*Public Law 119-75 has been enacted, but classifications have not been finalized. The currency ("laws in effect") date does not reflect acts for which classifications have not been finalized.

31 USC SUBTITLE IV, CHAPTER 53, SUBCHAPTER III: Front Matter
From Title 31-MONEY AND FINANCESUBTITLE IV-MONEYCHAPTER 53-MONETARY TRANSACTIONSSUBCHAPTER III-MONEY LAUNDERING AND RELATED FINANCIAL CRIMES

SUBCHAPTER III-MONEY LAUNDERING AND RELATED FINANCIAL CRIMES