Federal Act
Money Laundering and Financial Crimes Strategy Act of 1998
Citations
- Statutes at Large
- 112 Stat. 2941
Codified at (U.S. Code)
Source: Cornell LII Popular Names Table
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.