The full text of 18 U.S. Code section 1956, the primary federal money laundering statute and its penalty provisions, as published by Cornell Law School's Legal Information Institute.
Facts
Citation
PublisherCornell Law School, Legal Information Institute
URLhttps://www.law.cornell.edu/uscode/text/18/1956
Source TypeGovernment Page
Assessment
Reliability Tier1
Sources
18 U.S. Code section 1956 (Cornell LII)
Cornell Law School, Legal Information InstitutePage URLQuote, Page URL
https://www.law.cornell.edu/uscode/text/18/1956
View the Source Claims Backed By This Source (6 claims)
This source backs 6 claims across the atlas. As facts: 5 well-attested. Plus 1 entities citing it as a general reference with no single fact or relationship attached.
Disposition By Topic
- Sources, 4 claims: 4 well-attested.
- Offenses, 2 claims: 1 well-attested, 1 general references.
Reader Challenges (0)
No disputes yet. Spotted an error or a better source? Open the first one.
Sign in to dispute this or suggest a correction.