18 U.S.C. § 2332d
Title 18
Chapter 113
Current through PL 116-220
~1 min read
Last updated: March 30, 2026
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Sections in this chapter
- § 2311
- § 2312
- § 2313
- § 2314
- § 2315
- § 2316
- § 2317
- § 2318
- § 2319
- § 2319A
- § 2319B
- § 2320
- § 2321
- § 2322
- § 2323
- § 2325
- § 2326
- § 2327
- § 2328
- § 2331
- § 2332
- § 2332a
- § 2332b
- § 2332c
- § 2332d
- § 2332e
- § 2332f
- § 2332g
- § 2332h
- § 2332i
- § 2333
- § 2334
- § 2335
- § 2336
- § 2337
- § 2338
- § 2339
- § 2339A
- § 2339B
- § 2339C
- § 2339D
- § 2340
- § 2340A
- § 2340B
§ 2332d. Financial transactions
- (a) 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) 1 1 See References in Text note below. of the Export Administration Act of 1979 (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) 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.
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