Page:United States Statutes at Large Volume 100 Part 4.djvu/314

 100 STAT. 3207-35 12 USC 1730 note.

31 USC 5331 et seq.

PUBLIC LAW 99-570—OCT. 27, 1986

(f) The amendments made by sections 1360 and 1361 shall apply with respect to notices of proposed acquisitions filed after the date of the enactment of this Act. .. . SEC. 1365. PREDICATE OFFENSES. ' " ^ H m (a) Subsection 0>) of section 1952 of title 18, United States Code, is amended by striking out "or" before "(2)", and by striking out the period at the end thereof and inserting in lieu thereof the following: ", or (3) any act which is indictable under subchapter II of chapter 53 of title 31, United States Code, or under section 1956 or 1957 of this title.". O> Subsection (1) of section 1961 of title 18, United States Code, is t) amended by inserting "section 1956 (relating to the laundering of monetary instruments), section 1957 (relating to engaging in monetary transactions in property derived from specified unlawful activity)," after "section 1955 (relating to the prohibition of illegal gambling businesses),". (c) Subsection (1) of section 2516 of title 18, United States Code, is amended in paragraph (c) by inserting "section 1956 (laundering of monetary instruments), section 1957 (relating to engaging in monetary transactions in property derived from specified unlawful activity)," after "section 1955 (prohibition of relating to business enterprises of gambling),". SEC. 1366. FORFEITURE.

(a) Title 18 of the United States Code is amended by adding after chapter 45 a new chapter 46 as follows:

•-

"CHAPTER 46—FORFEITURE

S6C.

"981. Civil Forfeiture. "982. Criminal Forfeiture.

18 USC 981

.

_ft

"

' - ' ••-.',';'

. '.•:-

"§ 981. Civil forfeiture "(a)(1) Except as provided in paragraph (2), the following property is subject to forfeiture to the United States: "(A) Any property, real or personal, which represents the gross receipts a person obtains, directly or indirectly, as a result of a violation of section 1956 or 1957 of this title, or which is traceable to such gross receipts. vS?J3 c>aiu£ "(B) Any property within the jurisdiction of the United -•*<^'i States, which represents the proceeds of an offense against a foreign nation involving the manufacture, importation, sale, or distribution of a controlled substance (as such term is defined 21 USC 801 note. for the purposes of the Controlled Substances Act), within whose jurisdiction such offense or activity would be punishable by death or imprisonment for a term exceeding one year and which would be punishable by imprisonment for a term exceedp:i\ ing one year if such act or activity had occurred within the jurisdiction of the United States. "(C) Any coin and currency (or other monetary instrument as Yt' ^ the Secretary of the Treasury may prescribe) or any interest in "'- *^' other property, including any deposit in a financial institution, traceable to such coin or currency involved in a transaction or attempted transaction in violation of section 5313(a) or 5324 of title 31 may be seized and forfeited to the United States GovernJ'^i. ment. No property or interest in property shall be seized or

�