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 566 - Hizballah Financial Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 566.314
31 CFR § 566.314
Money laundering
July 31, 2023
CFR

§ 566.314 Money laundering.

The term money laundering includes the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.

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§ 566.313 Licenses; general and specific
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§ 566.315 OFAC

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