Page:United States Statutes at Large Volume 100 Part 4.djvu/299

 PUBLIC LAW 99-570—OCT. 27, 1986 •'&

} •Ir;

100 STAT. 3207-20

"(7) the term 'specified unlawful activity' means— "(A) any act or activity constituting an offense listed in section 1961(1) of this title except an act which is indictable under the Currency and Foreign Transactions Reporting Act; "(B) with respect to a financial transaction occurring in whole or in part in the United States, an offense against a foreign nation involving the manufacture, importation, sale, or distribution of a controlled substance (as such term is defined for the purposes of the Controlled Substances Act);

"(C) any act or acts constituting a continuing criminal enterprise, as that term is defined in section 408 of the G. Controlled Substances Act (21 U.S.C. 848); or 5g> "(D) an offense under section 152 (relating to concealment kr^ijis i of assets; false oaths and claims; bribery), section 215 (relating to commissions or gifts for procuring loans), any of sections 500 through 503 (relating to certain counterfeiting itili r:? offenses), section 511 (relating to securities of States and •:iD-i private entities), section 543 (relating to smuggling goods into the United States), section 641 (relating to public -f money, property, or records), section 656 (relating to theft, embezzlement, or misapplication by bank officer or employee), section 666 (relating to theft or bribery concerning programs receiving Federal funds), section 793, 794, or 798 (relating to espionage), section 875 (relating to interstate communications), section 1201 (relating to kidnaping), section 1203 (relating to hostage taking), section 1344 (relating to bank fraud), or section 2113 or 2114 (relating to bank and postal robbery and theft) of this title, section 38 of the Arms ,^.4 Export Control Act (22 U.S.C. 2778), section 2 (relating to criminal penalties) of the Export Administration Act of 1979 (50 U.S.C. App. 2401), section 203 (relating to criminal ..ijj sanctions) of the International Emergency Economic 10 Powers Act (50 U.S.C. 1702), or section 3 (relating to criminal violations) of the Trading with the Enemy Act (50 U.S.C. App. 3). "(d) Nothing in this section shall supersede any provision of Federal, State, or other law imposing criminal penalties or affording civil remedies in addition to those provided for in this section. "(e) Violations of this section may be investigated by such components of the Department of Justice as the Attorney General may direct, and by such components of the Department of the Treasury as the Secretary of the Treasury may direct, as appropriate. Such authority of the Secretary of the Treasury shall be exercised in accordance with an agreement which shall be entered into by the Secretary of the Treasury and the Attorney General. "(f) There is extraterritoriEd jurisdiction over the conduct prohibited by this section if— "(1) the conduct is by a United States citizen or, in the case of a non-United States citizen, the conduct occurs in part in the United States; and "(2) the transaction or series of related transactions involves funds or monetary instruments of a value exceeding $10,000.

'< 18 USC 1961. 84 Stat. 1118. ^|,<.Y^^ ^^^^ note.

21 USC 801 note.

°.',

18 USC 152.

• m o a i j 8;

m.:MU it ?*?

Sh'j^'f >«^' -i

�