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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 IV. PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING |
| § 5361. Congressional findings and purpose |
| § 5362. Definitions |
| § 5363. Prohibition on acceptance of any financial instrument for unlawful Internet gambling |
| § 5364. Policies and procedures to identify and prevent restricted transactions |
| § 5365. Civil remedies |
| § 5366. Criminal penalties |
| § 5367. Circumventions prohibited |