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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 31 U.S.C. § 5354 Grants for fighting money laundering and related financial crimes us united_states_code code_section 31 MONEY AND FINANCE 53 MONETARY TRANSACTIONS 5354 31 U.S.C. § 5354 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/s5354 data/legal/raw/us/code/title-31/usc31.xml 5c0c290adc7bbd437c7c58acea53483c99cc796855f68e5a2d63e6df22821c68 94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704 62f7e5577fc4aa2fb6940db388cf239580853f3f512a9f4072c9c97967b1d8a4 2026-07-04 official
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31 U.S.C. § 5354 - Grants for fighting money laundering and related financial crimes

Text

(a) In General.— After the end of the 1-year period beginning on the date the first national strategy for combating money laundering and related financial crimes is submitted to the Congress in accordance with section 5341, and subject to subsection (b), the Secretary may review, select, and award grants for State or local law enforcement agencies and prosecutors to provide funding necessary to investigate and prosecute money laundering and related financial crimes in high-risk money laundering and related financial crime areas.

(b) Special Preference.— Special preference shall be given to applications submitted to the Secretary which demonstrate collaborative efforts of two or more State and local law enforcement agencies or prosecutors who have a history of Federal, State, and local cooperative law enforcement and prosecutorial efforts in responding to such criminal activity.

(Added Pub. L. 105310, § 2(a), Oct. 30, 1998, 112 Stat. 2948.)