Page:United States Statutes at Large Volume 102 Part 5.djvu/348

 102 STAT. 4354

PUBLIC LAW 100-690—NOV. 18, 1988

SEC. 6168. DRUG ENFORCEMENT ADMINISTRATION AIR WING FACILITY.

The Administrator of the Drug Enforcement Administration shall take such action (including site acquisition, purchase of equipment and fixtures, and relocation from any former facility) as may be necessary to establish, maintain, and operate a special purpose facility for the use of the Drug Enforcement Administration Air Wing, to be located at a site having direct aircraft access to public aviation facilities. To carry out this section, there is authorized to be appropriated for the Department of Justice for the Drug Enforcement Administration, $10,800,000. Money Laundering Prosecution Improvements Act of 1988. 18 USC 981 note.

Subtitle E—Money Laundering SEC. 6181. SHORT TITLE,

This subtitle may be cited as the "Money Laundering Prosecution Improvements Act of 1988". SEC. 6182. APPLICATION OF SECTION 1957 TO ATTORNEYS FEES.

Section 1957(fKl) of title 18, United States Code, is amended by inserting after "title 31)" the second place it appears the following: ", but such term does not include any transaction necessary to preserve a person's right to representation as guaranteed by the sixth amendment to the Constitution". SEC. 6183. CROSS-REFERENCE TECHNICAL CORRECTIONS.

Section 1956(c)(7)(D) of title 18, United States Code, is amended by striking out "section 38 of the Arms Export Control Act" and all that follows through "(50 U.S.C. App. 3)" and inserting in lieu thereof "section 38(c) (relating to criminal violations) of the Arms Export Control Act, section 11 (relating to violations) of the Export Administration Act of 1979, section 206 (relating to penalties) of the International Emergency Economic Powers Act, or section 16 (relating to offenses and punishment) of the Trading with the Enemy Act.". SEC. 6184. DEFINITION OF MONETARY LAUNDERING OFFENSES.

INSTRUMENT

FOR

MONEY

Section 1957 of title 18, United States Code, is amended by striking out "for the purposes of subchapter II of chapter 53 of title 31" and inserting "in section 1956(c)(5) of this title" in lieu thereof. SEC. 6185. BANK SECRECY ACT AMENDMENTS. (a)

BUSINESS

SIMILAR

TO

FINANCIAL

INSTITUTIONS.—Section

5312(a)(2) of title 31, United States Code, is amended by striking subparagraphs (T) and (U) and inserting the following: "(T) a business engaged in vehicle sales, including automobile, airplane, and boat sales; "(U) persons involved in real estate closings and settlements; "(V) the United States Postal Service; "(W) an agency of the United States Government or of a State or local government carrying out a duty or power of a business described in this paragraph; "(X) any business or agency which engages in any activity which the Secretary of the Treasury determines, by regulation, to be an activity which is similar to, related to, or a

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