RL33315Intelligence and National Security

Money Laundering: An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Federal & State Law Editorial TeamLast reviewed: March 2006

March 14, 2006

Note: CRS reports are prepared for Members of Congress and their staffs. This summary is provided for informational purposes and does not constitute legal advice.

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.