§ 2332d. Financial transactions

Footnotes

1. 1 See References in Text note below.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1996

   Pub. L. 104–132 title III § 321(a) · 110 Stat. 1214

   Enacted · 18 U.S.C. § 2332d

   Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996, 110 Stat. 1254

   Source evidence

   Code source credit
   Added Pub. L. 104–132, title III, § 321(a), Apr. 24, 1996, 110 Stat. 1254

   Enacted provision · exact public law section
   (a) In General.— Chapter 113B of title 18, United States Code, relating to terrorism, is amended by inserting after the section 2332c added by section 521 of this Act the following new section: “§ 2332d. Financial transactions “(a) Offense.— Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j) of the Export Administration Act (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both. “(b) Definitions.— As used in this section— “(1) the term ‘financial transaction’ has the same meaning as in section 1956(c)(4); and “(2) the term ‘United States person’ means any— “(A) United States citizen or national; “(B) permanent resident alien; “(C) juridical person organized under the laws of the United States; or “(D) any person in the United States.”.

2. 2002

   Criminal Law Technical Amendments Act of 2002

   Pub. L. 107–273 div. B title IV § 4002(a)(5) · 116 Stat. 1758

   Inserted · 18 U.S.C. § 2332d(a)

   Pub. L. 107–273 inserted “of 1979” after “Export Administration Act”

   Source evidence

   Code amendment note
   Subsec. (a). Pub. L. 107–273 inserted “of 1979” after “Export Administration Act”.

   Enacted provision · exact public law section
   (5) Correcting erroneous amendatory language on executed amendment.— Effective on the date of the enactment of Public Law 103-322, section 60003(a)(13) of such public law is amended by striking “$1,000,000 or imprisonment” and inserting “$1,000,000 and imprisonment”.

2 of 2 references resolved to an enrolled provision