{"identifier":"/us/usc/t18/s2332d","title":18,"num":"\u00a7\u202f2332d.","heading":"Financial transactions","text":"\u00a7\u202f2332d.\nFinancial transactions\n(a)\nOffense.\u2014\nExcept as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j)\n1\n1 See References in Text note below.\n(b)\nDefinitions.\u2014\nAs used in this section\u2014\n(1) the term \u201cfinancial transaction\u201d has the same meaning as in section 1956(c)(4); and\n(2) the term \u201cUnited States person\u201d means any\u2014\n(A) United States citizen or national;\n(B) permanent resident alien;\n(C) juridical person organized under the laws of the United States; or\n(D) any person in the United States.","url":"https://projectusc.org/usc/t18/s2332d.html","content":[{"t":"sec","id":"/us/usc/t18/s2332d","children":[{"t":"num","text":"\u00a7\u202f2332d."},{"t":"heading","text":"Financial transactions"},{"t":"subsec","id":"/us/usc/t18/s2332d/a","children":[{"t":"num","text":"(a)"},{"t":"heading","text":"Offense.\u2014"},{"t":"content","text":"Except as provided in regulations issued by the Secretary of the Treasury, in consultation with the Secretary of State, whoever, being a United States person, knowing or having reasonable cause to know that a country is designated under section 6(j)\u202f","children":[{"t":"ref","text":"1"},{"t":"num","text":"1","tail":"\u202fSee References in Text note below."},{"t":"text","text":"\u202fSee References in Text note below.","tail":" of the Export Administration Act of 1979 (50 U.S.C. App. 2405) as a country supporting international terrorism, engages in a financial transaction with the government of that country, shall be fined under this title, imprisoned for not more than 10 years, or both."}],"tail":"\n"}],"tail":"\n"},{"t":"subsec","id":"/us/usc/t18/s2332d/b","children":[{"t":"num","text":"(b)"},{"t":"heading","text":"Definitions.\u2014"},{"t":"chapeau","text":"As used in this section\u2014"},{"t":"para","id":"/us/usc/t18/s2332d/b/1","children":[{"t":"num","text":"(1)"},{"t":"content","text":" the term \u201cfinancial transaction\u201d has the same meaning as in section 1956(c)(4); and","tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t18/s2332d/b/2","children":[{"t":"num","text":"(2)"},{"t":"chapeau","text":" the term \u201cUnited States person\u201d means any\u2014"},{"t":"subpara","id":"/us/usc/t18/s2332d/b/2/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" United States citizen or national;","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t18/s2332d/b/2/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" permanent resident alien;","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t18/s2332d/b/2/C","children":[{"t":"num","text":"(C)"},{"t":"content","text":" juridical person organized under the laws of the United States; or","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t18/s2332d/b/2/D","children":[{"t":"num","text":"(D)"},{"t":"content","text":" any person in the United States.","tail":"\n"}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}