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United States Code (Last Updated: May 24, 2014) |
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Title 31. MONEY AND FINANCE |
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SubTitle IV. MONEY |
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Chapter 53. MONETARY TRANSACTIONS |
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SubChapter III. MONEY LAUNDERING AND RELATED FINANCIAL CRIMES |
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Part 1. National Money Laundering and Related Financial Crimes Strategy |
| § 5341. National money laundering and related financial crimes strategy |
| § 5342. High-risk money laundering and related financial crime areas |