Labels:book | reckoner | sky OCR: App. Related provisions of the federal criminal include civil and criminal forfeitre provisions and criminally-enforced prohibition on money laundering which state Pertinent part: 981 Civil forfeiture {a){1} Except a5 provided in paragraph the fol- lowing property subiect to forfeiture to United States: {A} Any properly. real or personal invoived in transaction QI attempted transac tion in violation of section 5313{a) Of 5324(a) of title section 1956 01 1957 of this title AUY property traceable such property How- ever property shall 7e0 forfeited the case of violation of section 5313(a) title 31 domestic financial institution examined by Federal bank supervisory agency financial institution regulated the and Exchange Commission partner, direc tor or employee thereof 982 Criminal forfeiture ...
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