U.S. Code, Title 18, Crimes and Criminal Procedure

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Author: "U.S. Congress, Office of the Law Revision Counsel"

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§ 2332d. Financial Transactions

     (a) Offense.—Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both.

     (b) Definitions.—As used in this section—

     (1) the term "financial transaction" has the same meaning as in section 1956(c)(4); and

     (2) the term "United States person" means any—

     (A) United States citizen or national;

     (B) permanent resident alien;

     (C) juridical person organized under the laws of the United States; or

     (D) any person in the United States.

(Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996, 110 Stat. 1254.)

Codification

     Another section 2332d was renumbered section 2332e of this title.

Effective Date

     Section 321(c) of Pub. L. 104–132 provided that: "The amendments made by this section [enacting this section] shall become effective 120 days after the date of enactment of this Act [Apr. 24, 1996]."

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Chicago: "U.S. Congress, Office of the Law Revision Counsel", "§ 2332d. Financial Transactions," U.S. Code, Title 18, Crimes and Criminal Procedure in U.S. Code, Title 18, Crimes and Criminal Procedure (Washington, D.C.: Government Printing Office, 2002), Original Sources, accessed September 15, 2019, http://www.originalsources.com/Document.aspx?DocID=PBS7U3Z69WA66PB.

MLA: "U.S. Congress, Office of the Law Revision Counsel". "§ 2332d. Financial Transactions." U.S. Code, Title 18, Crimes and Criminal Procedure, in U.S. Code, Title 18, Crimes and Criminal Procedure, Washington, D.C., Government Printing Office, 2002, Original Sources. 15 Sep. 2019. www.originalsources.com/Document.aspx?DocID=PBS7U3Z69WA66PB.

Harvard: "U.S. Congress, Office of the Law Revision Counsel", '§ 2332d. Financial Transactions' in U.S. Code, Title 18, Crimes and Criminal Procedure. cited in 2002, U.S. Code, Title 18, Crimes and Criminal Procedure, Government Printing Office, Washington, D.C.. Original Sources, retrieved 15 September 2019, from http://www.originalsources.com/Document.aspx?DocID=PBS7U3Z69WA66PB.