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scheme o r a r t i f i c e , s h a l l b e f i n e d n o t more t h a n $ 1 , 0 0 0 o r i m p r i s o n e d n o t more than f i v e y e a r s , o r b o t h . " T i t l e 3 1 , U n i t e d S t a t e s Code, S e c t i o n 1059 states: "Whoever w i l l f u l l y v i o l a t e s any p r o v i s i o n o f t h i s c h a p t e r where the v i o l a t i o n i s -( 1 ) c o m m i t t e d i n f u r t h e r a n c e of t h e commission of any other v i o l a t i o n of F e d e r a l l a w , o r (2) c o m m i t t e d a s p a r t of a p a t t e r n of illegal a c t i v i t y i n v o l v i n g t r a n s a c t i o n s e x c e e d i n g $ 1 0 0 , 0 0 0 i n any t w e l v emonth p e r i o d , s h a l l b e f i n e d n o t more t h a n $ 5 0 0 , 0 0 0 o r i m p r i s o n e d n o t lore t h a n f i v e y e a r s , o r b o t h . " The e n t i r e t e x t of P u b l i c Law 9 1 -5 0 8 of October 2 6 , 1970, e n t i t l e d C u r r e n c y and F o r e i g n T r a n s a c t i o n s R e p o r t i n g Act, a p p e a r s a t 10 I . L . M . 591 ( 1 9 7 1 ) . [A s i m i l a r a g r e e m e n t was r e a c h e d i n U n i t e d S t a t e s y\_. t h e W i l l i a m s Companies, f i l e d i n t h e U . S . D i s t

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Publisher

Cambridge University Press; Cambridge University Press (CUP); American Society of International Law (ISSN 0020-7829)

Published

1978

Language

EN

Field

Social Sciences