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 598 - Foreign Narcotics Kingpin Sanctions Regulations
  6. Subpart C - General Definitions
  7. 31 CFR § 598.310
31 CFR § 598.310
Narcotics trafficking
July 31, 2023
CFR

§ 598.310 Narcotics trafficking.

The term narcotics trafficking means any illicit activity to cultivate, produce, manufacture, distribute, sell, finance, or transport narcotic drugs, controlled substances, or listed chemicals, or otherwise endeavor or attempt to do so, or to assist, abet, conspire, or collude with others to do so.

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§ 598.309 Narcotic drug; controlled substance; listed chemical
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§ 598.311 Person

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