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18 U.S.C. § 2332d — Financial transactions

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2332d — Financial transactions

**(a) Offense.—** 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) 11 See References in Text note below. 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. **(b) Definitions.—** As used in this section— (1) the term “financial transaction” has the same meaning as in section 1956(c)(4); and (2) the term “United States person” means any— (A) United States citizen or national; (B) permanent resident alien; (C) juridical person organized under the laws of the United States; or (D) any person in the United States.

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Source location: Title 18, Chapter 113B, § 2332d; chapter-113b-terrorism.md

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2332e — Requests for military assistance to enforce prohibition in certain emergencies

The Attorney General may request the Secretary of Defense to provide assistance under [section 382 of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section382&num=0&edition=prelim) 11 See References in Text note below. in support of Department of Justice activities relating to the enforcement of [section 2332a of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section2332a&num=0&edition=prelim) during an emergency situation involving a weapon of mass destruction. The authority to make such a request may be exercised by another official of the Department of Justice in accordance with [section 382(f)(2) of title 10](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title10-section382/f/2&num=0&edition=prelim).1

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 2332d — Financial transactions

Page 593 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 2332d 1 See References in Text note below. portation systems),’’ and ‘‘terrorism), 2339D (relating to military-type training from a foreign terrorist orga- nization), or 2340A’’ for ‘‘terrorism, or 2340A’’. Subsec. (g)(5)(B)(iv). Pub. L. 109–177, § 112(a)(2)–(4), added cl. (iv). 2004—Subsec. (g)(5)(B)(i). Pub. L. 108–458, § 6908(1), in- serted ‘‘175c (relating to variola virus),’’ after ‘‘175 or 175b (relating to biological weapons),’’ and ‘‘2332g (re- lating to missile systems designed to destroy aircraft), 2332h (relating to radiological dispersal devices),’’ be- fore ‘‘2339 (relating to harboring terrorists)’’. Pub. L. 108–458, § 6803(c)(3), inserted ‘‘832 (relating to participation in nuclear and weapons of mass destruc- tion threats to the United States)’’ after ‘‘831 (relating to nuclear materials),’’. Pub. L. 108–458, § 6603(a)(1), inserted ‘‘1361 (relating to government property or contracts),’’ after ‘‘1203 (relat- ing to hostage taking),’’ and ‘‘2156 (relating to national defense material, premises, or utilities),’’ after ‘‘2155 (relating to destruction of national defense materials, premises, or utilities),’’. Subsec. (g)(5)(B)(ii). Pub. L. 108–458, § 6908(2), sub- stituted ‘‘sections 92 (relating to prohibitions gov- erning atomic weapons) or’’ for ‘‘section’’ and inserted ‘‘2122 or’’ before ‘‘2284’’. 2002—Subsec. (g)(5)(B)(i). Pub. L. 107–197 inserted ‘‘2332f (relating to bombing of public places and facili- ties),’’ after ‘‘2332b (relating to acts of terrorism tran- scending national boundaries),’’ and ‘‘2339C (relating to financing of terrorism,’’ after ‘‘2339B (relating to pro- viding material support to terrorist organizations),’’. 2001—Subsec. (f). Pub. L. 107–56, § 808(1), inserte

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