31 CFR 590.312

§ 590.312 Significant transnational criminal organization.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

Cite this

Citation: 31 CFR 590.312, § 590.312 Significant transnational criminal organization, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143408
Permanent ID: ys:prov:143408@1
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Full text

The term significant transnational criminal organization means a group of persons that includes one or more foreign persons; that engages in or facilitates an ongoing pattern of serious criminal activity involving the jurisdictions of at least two foreign states, or one foreign state and the United States; and that threatens the national security, foreign policy, or economy of the United States.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.