18 U.S.C. § 2332d

Current through P.L. 118-106 (published on www.congress.gov on 10/04/2024)

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) ¹ 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.

¹ See References in Text note below.

18 U.S.C. § 2332d

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

EDITORIAL NOTES

REFERENCES IN TEXTSection 6(j) of the Export Administration Act of 1979, referred to in subsec. (a), was classified to section 2405(j) of the former Appendix to Title 50, War and National Defense, prior to editorial reclassification and renumbering as section 4605(j) of Title 50, and was repealed by Pub. L. 115-232, div. A, title XVII, §1766(a), Aug. 13, 2018, 132 Stat. 2232. For provisions similar to those of former section 4605(j) of Title 50, see section 4813(c) of Title 50, as enacted by Pub. L. 115-232.

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

AMENDMENTS2002-Subsec. (a). Pub. L. 107-273 inserted "of 1979" after "Export Administration Act".

STATUTORY NOTES AND RELATED SUBSIDIARIES

EFFECTIVE DATE Pub. L. 104-132, title III, §321(c), Apr. 24, 1996, 110 Stat. 1254, 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]."

international terrorism

the term "international terrorism" means activities that-(A) involve violent acts or acts dangerous to human life that are a violation of the criminal laws of the United States or of any State, or that would be a criminal violation if committed within the jurisdiction of the United States or of any State;(B) appear to be intended-(i) to intimidate or coerce a civilian population;(ii) to influence the policy of a government by intimidation or coercion; or(iii) to affect the conduct of a government by mass destruction, assassination, or kidnapping; and(C) occur primarily outside the territorial jurisdiction of the United States, or transcend national boundaries in terms of the means by which they are accomplished, the persons they appear intended to intimidate or coerce, or the locale in which their perpetrators operate or seek asylum;

person

the term "person" means any individual or entity capable of holding a legal or beneficial interest in property;