31-U.S.C.-5354

§5354 – Grants For Fighting Money Laundering and Related Financial Crimes

Pathway

Title 31 > Subtitle IV > Chapter 53 > Subchapter III > Part 2 > Section 5354

Details

• Reference: Section 5354
• Legend: §5354 – Grants For Fighting Money Laundering and Related Financial Crimes
• USCode Year: 2013

Provision Content

(a) In General.—After the end of the 1-year period beginning on the date the first national strategy for combating money laundering and related financial crimes is submitted to the Congress in accordance with section 5341, and subject to subsection (b), the Secretary may review, select, and award grants for State or local law enforcement agencies and prosecutors to provide funding necessary to investigate and prosecute money laundering and related financial crimes in high-risk money laundering and related financial crime areas.

(b) Special Preference.—Special preference shall be given to applications submitted to the Secretary which demonstrate collaborative efforts of two or more State and local law enforcement agencies or prosecutors who have a history of Federal, State, and local cooperative law enforcement and prosecutorial efforts in responding to such criminal activity.

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2948.)

U.S. Encyclopedia of Law Coverage

31-U.S.C.-5341 in the Legal Encyclopedia: Money

In this entry about 31-U.S.C.-5341, find legal reference material, bibliographies and premiere content related to money in the American Encyclopedia of Law, presenting a comprehensive view of the United States money-specific issues, written by authorities in the field.

Topic Map

• Browse the Topic Map in relation with Title 31 (Money And Finance) guided by subject interests.