The 'Money Laundering Control Act of 1968' (
Public Law 99-570) is a
United States Act of Congress that made
money laundering a Federal crime. It was passed in 1984. It consists of two sections, and . It enhanced the
Bank Secrecy Act by making it a crime to structure transactions in such a way as to avoid the reporting requirements of that Act.
External links
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§ 1956. Laundering of monetary instruments
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§ 1957. Engaging in monetary transactions in property derived from specified unlawful activity
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