major money laundering country
Defined in 1 place of the United States Code.
the term "major money laundering country" means a country whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking;
Source
- 2022–present22 U.S.C. § 2291Foreign Relations and Intercourse · Policy, general authorities, coordination, foreign police actions, definitions, and other provisions · for purposes of this part
the term “major money laundering country” means a country whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking; and
Source
- 1994–202222 U.S.C. § 2291Foreign Relations and Intercourse · Policy, general authorities, coordination, foreign police actions, definitions, and other provisions · for purposes of this part