Fabio
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Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
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| LegalText | 31 U.S.C. § 5340 | Definitions | us | united_states_code | code_section | 31 | MONEY AND FINANCE | 53 | MONETARY TRANSACTIONS | 5340 | 31 U.S.C. § 5340 | current | 119-100 | 2026-06-26 | official | https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip | /us/usc/t31/s5340 | data/legal/raw/us/code/title-31/usc31.xml | 97d85b58af8d95f31713e84e4871f39891fa151f2d2efba89cf85ee8e0826146 | 94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704 | 8aea7bd46051774155ba354418e62a3f90b766b45b0431fc664aaaf9b6fb1ece | 2026-07-04 | official |
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31 U.S.C. § 5340 - Definitions
Text
For purposes of this subchapter, the following definitions shall apply:
(1) Department of the treasury law enforcement organizations.— The term “Department of the Treasury law enforcement organizations” has the meaning given to such term in section 9705(n).
(2) Money laundering and related financial crime.— The term “money laundering and related financial crime”—
(A) means the movement of illicit cash or cash equivalent proceeds into, out of, or through the United States, or into, out of, or through United States financial institutions, as defined in section 5312 of title 31, United States Code; or
(B) has the meaning given that term (or the term used for an equivalent offense) under State and local criminal statutes pertaining to the movement of illicit cash or cash equivalent proceeds.
(3) Secretary.— The term “Secretary” means the Secretary of the Treasury.
(4) Attorney general.— The term “Attorney General” means the Attorney General of the United States.
(Added Pub. L. 105–310, § 2(a), Oct. 30, 1998, 112 Stat. 2941; amended Pub. L. 114–22, title I, § 105(c)(2)(A)(ii)(II), May 29, 2015, 129 Stat. 237; Pub. L. 119–60, div. G, title LXXII, § 7207(d)(2), Dec. 18, 2025, 139 Stat. 1693.)
Notes
Editorial Notes
Amendments2025—Par. (1). Pub. L. 119–60 substituted “section 9705(n)” for “section 9705(o)”. 2015—Par. (1). Pub. L. 114–22 substituted “section 9705(o)” for “section 9703(p)(1)”.