Page:United States Statutes at Large Volume 116 Part 1.djvu/752

 116 STAT. 726 PUBLIC LAW 107-197-JUNE 25, 2002 of the United States (including any of its States, districts, commonwealths, territories, or possessions); and "(2) knowingly conceals or disguises the nature, location, source, ownership, or control of any material support, resources, or funds— "(A) knowing or intending that the support or resources were provided in violation of section 2339B of this title; or "(B) knowing or intending that any such funds or any proceeds of such funds were provided or collected in violation of subsection (a), shall be punished as prescribed in subsection (d)(2), "(d) PENALTIES. — "(1) SUBSECTION (a). —Whoever violates subsection (a) shall be fined under this title, imprisoned for not more than 20 years, or both. "(2) SUBSECTION (O. — Whoever violates subsection (c) shall be fined under this title, imprisoned for not more than 10 years, or both. "(e) DEFINITIONS.—In this section— "(1) the term 'funds' means assets of every kind, whether tangible or intangible, movable or immovable, however acquired, and legal documents or instruments in any form, including electronic or digital, evidencing title to, or interest in, such assets, including coin, currency, bank credits, travelers checks, bank checks, money orders, shares, securities, bonds, drafts, and letters of credit; "(2) the term 'government facility' means any permanent or temporary facility or conveyance that is used or occupied by representatives of a state, members of a government, the legislature, or the judiciary, or by officials or employees of a state or any other public authority or entity or by employees or officials of an intergovernmental organization in connection with their official duties; "(3) the term 'proceeds' means any funds derived from or obtained, directly or indirectly, through the commission of an offense set forth in subsection (a); "(4) the term 'provides' includes giving, donating, and transmitting; "(5) the term 'collects' includes raising and receiving; "(6) the term 'predicate act' means any act referred to in subparagraph (A) or (B) of subsection (a)(1); "(7) the term 'treaty' means— "(A) the Convention for the Suppression of Unlawful Seizure of Aircraft, done at The Hague on December 16, 1970; "(B) the Convention for the Suppression of Unlawful Acts against the Safety of Civil Aviation, done at Montreal on September 23, 1971; "(C) the Convention on the Prevention and Punishment of Crimes against Internationaly Protected Persons, including Diplomatic Agents, adopted by the General Assembly of the United Nations on December 14, 1973; "(D) the International Convention against the Taking of Hostages, adopted by the General Assembly of the United Nations on December 17, 1979;

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