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e-CFR data is current as of January 13, 2021 |
Title 31 → Subtitle B → Chapter V → Part 590 → Subpart C → §590.315 |
Title 31: Money and Finance: Treasury
PART 590—TRANSNATIONAL CRIMINAL ORGANIZATIONS SANCTIONS REGULATIONS
Subpart C—General Definitions
§590.315 Significant transnational criminal organization.
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.
[84 FR 35311, July 23, 2019]