Iran Freedom Support Act/Title V
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TITLE V — PREVENTION OF MONEY LAUNDERING FOR WEAPONS OF MASS DESTRUCTION
[edit]Sec. 501. Prevention of Money Laundering for Weapons of Mass Destruction.
[edit]- Section 5318A(c)(2) of title 31, United States Code, is amended—
- (1) in subparagraph (A)(i), by striking ``or both,´´ and inserting ``or entities involved in the proliferation of weapons of mass destruction or missiles´´; and
- (2) in subparagraph (B)(i), by inserting ``, including any money laundering activity by organized criminal groups, international terrorists, or entities involved in the proliferation of weapons of mass destruction or missiles´´ before the semicolon at the end.
- (2) in subparagraph (B)(i), by inserting ``, including any money laundering activity by organized criminal groups, international terrorists, or entities involved in the proliferation of weapons of mass destruction or missiles´´ before the semicolon at the end.