1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter V - Office of Foreign Assets Control, Department of the Treasury
  5. Part 536 - Narcotics Trafficking Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 536.311
31 CFR § 536.311
Narcotics trafficking
July 31, 2023
CFR

§ 536.311 Narcotics trafficking.

The term narcotics trafficking means any activity undertaken illicitly to cultivate, produce, manufacture, distribute, sell, finance or transport, or otherwise assist, abet, conspire, or collude with others in illicit activities relating to narcotic drugs, including, but not limited to, cocaine.

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§ 536.310 Property; property interest
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§ 536.312 Specially designated narcotics trafficker

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