Money Laundering Control Act of 1986; Violation
For Money Laundering Control Act of 1986; Violation, agency is DOJ; statutory authority is 18 U.S.C. 1956(b); maximum penalty is 28,619, recorded from its source on 2026-08-10.
- Agency
- DOJ our reading
- Violation
- Money Laundering Control Act of 1986; Violation verified
- Statutory authority
- 18 U.S.C. 1956(b) verified
- Maximum penalty
- 28,619 verified
Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.
What the source says
<https://www.govinfo.gov/link/uscode/18/1956> 18 U.S.C. 1956(b) | Money Laundering Control Act of 1986; Violation 8 | | 27,894 | 28,619
— ecfr.gov, retrieved 2026-08-10
Source
- ecfr.govhttps://www.ecfr.gov/current/title-28/chapter-I/part-85/section-85.5