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CITE

    18 USC Sec. 2332d                                           01/05/2009

EXPCITE

    TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
    PART I - CRIMES
    CHAPTER 113B - TERRORISM

HEAD

    Sec. 2332d. Financial transactions

STATUTE

      (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 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) 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.

SOURCE

    (Added Pub. L. 104-132, title III, Sec. 321(a), Apr. 24, 1996, 110
    Stat. 1254; amended Pub. L. 107-273, div. B, title IV, Sec.
    4002(a)(5), Nov. 2, 2002, 116 Stat. 1806.)

CODIFICATION

      Another section 2332d was renumbered section 2332e of this title.

AMENDMENTS

      2002 - Subsec. (a). Pub. L. 107-273 inserted "of 1979" after
    "Export Administration Act".
                              EFFECTIVE DATE
      Section 321(c) of Pub. L. 104-132 provided that: "The amendments
    made by this section [enacting this section] shall become effective
    120 days after the date of enactment of this Act [Apr. 24, 1996]."