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18 U.S.C. § 1957

Engaging in monetary transactions in property derived from specified unlawful activity

United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective

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18 U.S.C. § 1957, Engaging in monetary transactions in property derived from specified unlawful activity, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449435
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Full text

The circumstances referred to in subsection (a) are— As used in this section—

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 99-570(H.R. 5484)1986-10-27
    Anti-Drug Abuse Act of 1986
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 100-690(H.R. 5210)1988-11-18
    Anti-Drug Abuse Act of 1988
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 102-550(H.R. 5334)1992-10-28
    Housing and Community Development Act of 1992
    House: 377–37Senate: no recorded tally
  • Amended byPub. L. 103-322(H.R. 3355)1994-09-13
    Violent Crime Control and Law Enforcement Act of 1994
    House: 197–232Senate: 61–38
  • Amended byPub. L. 103-325(H.R. 3474)1994-09-23
    Riegle Community Development and Regulatory Improvement Act of 1994
    House: 410–12Senate: no recorded tally
  • Amended byPub. L. 109-177(H.R. 3199)2006-03-09
    USA PATRIOT Improvement and Reauthorization Act of 2005
    House: 202–224Senate: 89–10
  • Amended byPub. L. 111-21(S. 386)2009-05-20
    FERA
    House: 367–59Senate: 92–4
  • Amended byPub. L. 112-186(H.R. 4223)2012-10-05
    SAFE DOSES Act
    House: no recorded tallySenate: no recorded tally