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Electronic Code of Federal Regulations

e-CFR data is current as of November 7, 2019

Title 31Subtitle BChapter VPart 561Subpart C → §561.310


Title 31: Money and Finance: Treasury
PART 561—IRANIAN FINANCIAL SANCTIONS REGULATIONS
Subpart C—General Definitions


§561.310   Money laundering.

The term money laundering means engaging in deceptive practices to obscure the nature of transactions involving the movement of illicit cash or illicit cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution, such that the transactions are made to appear legitimate.

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