Citation[]
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[]
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[]
- ↑ Money laundering is codified at 18 U.S.C. §1956.