Page:United States Statutes at Large Volume 102 Part 5.djvu/369

 PUBLIC LAW 100-690—NOV. 18, 1988

102 STAT. 4375

SEC. 6464. FORFEITURE OF SUBSTITUTE ASSETS FOR MONEY LAUNDERING OFFENSE.

Section 9820b) of title 18, United States Code, is amended— (1) by striking "(o)" both places it appears, and inserting "(p)" in lieu thereof; and (2) by adding at the end the following: "However, the substitution of assete provisions of subsection 413(p) shall not be used to order a defendant to forfeit assets in place of the actual property laundered where such defendant acted merely as an intermediary who handled but did not retain the property in the course of the money laundering offense.". SEC. 6465. UNDERCOVER "STING" OPERATIONS IN MONEY LAUNDERING CASES.

Section 1956(a) of title 18, United States Code, is amended by inserting after paragraph (a)(2) the following new paragraph: "(3) Whoever, with the intent— "(A) to promote the carrying on of specified unlawful activity; "(B) to conceal or disguise the nature, location, source, ownership, or control of property believed to be the proceeds of specified unlawful activity; or "(C) to avoid a transaction reporting requirement under State or Federal law, conducts or attempts to conduct a financial transaction involving property represented by a law enforcement officer to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both. For purposes of this aragraph, the term 'represented' means any representation made y a law enforcement officer or by another person at the direction of, or with the approval of, a Federal official authorized to investigate or prosecute violations of this section.".

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SEC. 6466. SPECIFIED UNLAWFUL ACTIVITY.

Section 1956(c)(7)(D) of title 18, United States Code, is amended by(1) inserting "section 542 (relating to entry of goods by means of false statements)," after "securities of States and private entities),"; (2) inserting "section 549 (relating to removing goods from Customs custody)," after "smuggling goods into the United States),"; and (3) inserting "section 2319 (relating to copyright infringement), section 310 of the Controlled Substances Act (21 U.S.C. 830) (relating to precursor and essential chemicals), section 590 of the Tariff Act of 1930 (19 U.S.C. 1590) (relating to aviation smuggling), section 1822 of the Mail Order Drug Paraphernalia Control Act (100 Stat. 3207-51; 21 U.S.C. 857) (relating to transportation of drug paraphenalia)," after "postal robbery and theft) of this title,'. SEC. 6467. MINORS CONVICTED OF DRUG TRAFFICKING.

(a) DELINQUENCY PROCEEDINGS.—Section 5032 of title 18, United States Code, is amended— (1) in the first undesignated paragraph, by striking out "section 841, 952(a), 955, or 959 of title 21," and inserting in lieu thereof "section 401 of the Controlled Substances Act (21 U.S.C

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