487434Iran Freedom Support Act — Title V - Prevention of Money Laundering for Weapons of Mass Destruction

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.