1.This Act may be cited as
the Combating Money Laundering and
Terrorist Financing Act of 2006
.
<enum>I</enum><header>Money
laundering</header>
<section id="IDc7f56cbda16746388b11326d2190428a"><enum>101.</enum><header>Specified
unlawful activity</header><text display-inline="no-display-inline">Section
1956(c)(7) of title 18, United States Code, is amended to read as
follows:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="idEB93AC13BA8A4F388E023AD3B198DB22" style="USC">
<paragraph id="id3CFB4328B67C43A39F38AE6A1EE031E7"><enum>(7)</enum><text>the term
<term>specified unlawful activity</term> means—</text>
<subparagraph id="ID3e47490bfc934f62b00664707d617132"><enum>(A)</enum><text>any act or
activity constituting an offense in violation of the laws of the United States
or any State punishable by imprisonment for a term exceeding 1 year; and</text>
</subparagraph><subparagraph id="ID0346a65851334674b6680137dd3970b2"><enum>(B)</enum><text>any act or
activity occurring outside of the United States that would constitute an
offense covered under subparagraph (A) if the act or activity had occurred
within the jurisdiction of the United States or any
State;</text>
</subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section commented="no" display-inline="no-display-inline" id="id3C6DE551DAE04FE088157A26A1BD227F"><enum>102.</enum><header>Making the
domestic money laundering statute apply to <quote>reverse money
laundering</quote> and interstate transportation</header>
<subsection commented="no" display-inline="no-display-inline" id="id1087E2435E944ECEB30EFBDE28081F7B"><enum>(a)</enum><header>In
general</header><text display-inline="yes-display-inline">Section 1957 of title
18, United States Code, is amended—</text>
<paragraph commented="no" display-inline="no-display-inline" id="idC7C52E8B041048D0A63491638461A2BA"><enum>(1)</enum><text>in the heading,
by inserting <quote><header-in-text level="section" style="USC">or in support
of criminal activity</header-in-text></quote> after <quote><header-in-text level="section" style="USC">specified unlawful
activity</header-in-text></quote>;</text>
</paragraph><paragraph id="ID717398d2122a4907852cf3546402322b"><enum>(2)</enum><text>in subsection
(a), by striking <quote>Whoever</quote> and inserting the following:</text>
<quoted-block display-inline="no-display-inline" id="id1DD69FC6AA7A4149A9F8D75074ED90FB" style="OLC">
<paragraph id="idC8AF76F1ADDE4899900DAE1452E5DB20"><enum>(1)</enum><text>Whoever</text>
</paragraph><after-quoted-block>;
and</after-quoted-block></quoted-block>
</paragraph><paragraph id="id7D3A554842C8488297EDC8BFF202303E"><enum>(3)</enum><text>by adding at the
end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id226F2A8F86274164A764B1F067954F95" style="USC">
<paragraph id="IDafdf2460e8c24b34800997bab7c5225d" indent="up1"><enum>(2)</enum><text>Whoever—</text>
<subparagraph id="id60CB50D22DE54896AA4F88453845E8FE"><enum>(A)</enum><text>in any of the circumstances set forth
in subsection (d)—</text>
<clause id="idD684CCBC875A4875A41C6167C4046DE7"><enum>(i)</enum><text>conducts or attempts to conduct a
monetary transaction involving property of a value that is greater than
$10,000; or</text>
</clause><clause id="id98446AC926C34260B378BE983CB6675A"><enum>(ii)</enum><text>transports, attempts to transport,
or conspires to transport property of a value that is greater than
$10,000;</text>
</clause></subparagraph><subparagraph id="id932F2E2FA70146B08B24D9A312AA640D"><enum>(B)</enum><text>in or affecting interstate commerce;
and</text>
</subparagraph><subparagraph id="idEBC8B0476A204ECC83424013FDA9F3EF"><enum>(C)</enum><text>either—</text>
<clause id="id3EDBF8EF55334D3BA88711E27B4ACF10"><enum>(i)</enum><text>knowing that the property was
derived from some form of unlawful activity; or</text>
</clause><clause id="id6B48B93DC50646BE9D071B361FC05411"><enum>(ii)</enum><text>with the intent to promote the
carrying on of specified unlawful activity;</text>
</clause></subparagraph><continuation-text continuation-text-level="paragraph" indent="subsection">shall be fined under this title, imprisoned for a
term of years not to exceed the statutory maximum for the unlawful activity
from which the property was derived or the unlawful activity being promoted, or
both.</continuation-text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="id5AB58A880A614DA5974C700E1645DB05"><enum>(b)</enum><header>Chapter
Analysis</header><text>The item relating to section 1957 in the table of
sections for chapter 95 of title 18, United States Code, is amended to read as
follows:</text>
<quoted-block id="ID7826032A1686420783F3B09CDC8250C0" style="USC">
<toc regeneration="no-regeneration">
<toc-entry level="section">1957. Engaging in monetary transactions in
property derived from specified unlawful activity or in support of criminal
activity.</toc-entry>
</toc>
<after-quoted-block>.</after-quoted-block></quoted-block>
</subsection></section><section id="id2BD8FE7FC73D4D859B79491F71913E23"><enum>103.</enum><header>Procedure for
issuing subpoenas in money laundering cases</header>
<subsection id="id50E8E9A470904E3C98898F34AF5DE8AA"><enum>(a)</enum><header>In
general</header><text>Section 986 of title 18, United States Code, is amended
by adding at the end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id3D4D7D08C99B4730B9A15DF98896B858" style="USC">
<subsection id="ID3c006b9a1b2243358fedad14c1f38353"><enum>(e)</enum><header>Procedure for
Issuing Subpoenas</header><text>The Attorney General, the Secretary of the
Treasury, or the Secretary of Homeland Security may issue a subpoena in any
investigation of a violation of sections 1956, 1957 or 1960, or sections 5316,
5324, 5331 or 5332 of title 31, United States Code, in the manner set forth
under section
3486.</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="IDaa2c307491a6484a9449b07176ae7550"><enum>(b)</enum><header>Grand jury and
trial subpoenas</header><text>Section 5318(k)(3)(A)(i) of title 31, United
States Code, is amended—</text>
<paragraph id="idD3195AF5AF5044668F881422F02B95B8"><enum>(1)</enum><text>by striking
<quote>related to such correspondent account</quote>;</text>
</paragraph><paragraph commented="no" id="id1AF98DE370884280AC7C21723E32A97F"><enum>(2)</enum><text>by striking
<quote>or the Attorney General</quote> and inserting <quote>, the Attorney
General, or the Secretary of Homeland Security</quote>; and</text>
</paragraph><paragraph id="IDc0d49f545a5a4345a35029476912318e"><enum>(3)</enum><text>by adding at the
end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="idE9CED666E4874B24A425B57C1CB05C69" style="USC">
<clause id="IDf923f92a365444aa901c100072c8bea6"><enum>(iii)</enum><header>Grand jury or
trial subpoena</header><text>In addition to a subpoena issued by the Attorney
General, Secretary of the Treasury, or the Secretary of Homeland Security under
clause (i), a subpoena under clause (i) includes a grand jury or trial subpoena
requested by the
Government.</text>
</clause><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="ID8256aea045604b0aae7236a903b8bf3d"><enum>(c)</enum><header>Fair credit
reporting act amendment</header><text>Section 604(a)(1) of the Fair Credit
Reporting Act (15 U.S.C. 1681b(a)(1)) is amended—</text>
<paragraph id="idAAAB83066AED48089FFD45415D0D1383"><enum>(1)</enum><text>by striking
<quote>or</quote>; and</text>
</paragraph><paragraph id="id052F63306F2A40E99F082A417960D09F"><enum>(2)</enum><text>by inserting
before the period the following: <quote>, or an investigative subpoena issued
under section 5318 of title 31, United States Code</quote>.</text>
</paragraph></subsection><subsection id="IDe327c1831ad7442f93e76e5b9a939936"><enum>(d)</enum><header>Obstruction of
justice</header><text display-inline="yes-display-inline">Section 1510(b) of
title 18, United States Code, is amended—</text>
<paragraph id="ID252505901fe449e3b8b09354437ffe9e"><enum>(1)</enum><text>in paragraph
(2)(A), by inserting <quote>or an investigative subpoena issued under section
5318 of title 31, United States Code</quote> after <quote>grand jury
subpoena</quote>; and</text>
</paragraph><paragraph id="ID068d102a82dd4fc68ca83bd9c5b6ac3a"><enum>(2)</enum><text>in paragraph
(3)(B), by inserting <quote>, an investigative subpoena issued under section
5318 of title 31, United States Code,</quote> after <quote>grand jury
subpoena</quote>.</text>
</paragraph></subsection><subsection id="ID8418c35742f9413ab0b0a0511c2ca437"><enum>(e)</enum><header>Right to
financial privacy act</header><text>Section 1120 of the Right to Financial
Privacy Act of 1978 (12 U.S.C. 3420) is amended—</text>
<paragraph id="ID4c7f2659d4d34b12a989a2d6acdc2a94"><enum>(1)</enum><text>in subsection
(a)(1), by inserting <quote>or to the Government</quote> after <quote>to the
grand jury</quote>; and</text>
</paragraph><paragraph id="ID1406b54199034f68a1e02d15f248cca5"><enum>(2)</enum><text>in subsection
(b)(1), by inserting <quote>, or an investigative subpoena issued pursuant to
section 5318 of title 31, United States Code,</quote> after <quote>grand jury
subpoena</quote>.</text>
</paragraph></subsection></section><section id="id0929549BF44A4008AB32D3F84D1F303E"><enum>104.</enum><header>Transportation
or transhipment of blank checks in bearer form</header><text display-inline="no-display-inline">Section 5316 of title 31, United States
Code, is amended by adding at the end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="idBFFB6E7B77FF49A8801C15DA43F65205" style="USC">
<subsection id="IDd4641c79806b4ebbb407ed3b50c096a2"><enum>(e)</enum><header>Monetary
instruments with amount left blank</header><text>For purposes of this section,
a monetary instrument in bearer form that has the amount left blank, such that
the amount could be filled in by the bearer, shall be considered to have a
value equal to the highest value of the funds in the account on which the
monetary instrument is drawn during the time period the monetary instrument was
being transported or the time period it was negotiated or was intended to be
negotiated.</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</section><section id="id31F3F8A206BD4B70B394E795FB13C637"><enum>105.</enum><header>Bulk cash
smuggling</header><text display-inline="no-display-inline">Section 5332(a) of
title 31, United States Code, is amended—</text>
<paragraph id="idA369CF91DC414EE1800C43400584141E"><enum>(1)</enum><text>in subsection
(b)(1), by striking <quote>5 years</quote> and inserting <quote>10
years</quote>; and</text>
</paragraph><paragraph id="IDfa9a498f2a724e3782f8ead5bd4819f3"><enum>(2)</enum><text>by adding the end
the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="idE5D6202F886A4EBFB56B5907CB1FEE06" style="USC">
<subsection id="ID83c5c5e84c004e279b76de76fde0834f"><enum>(d)</enum><header>Investigative
authority</header><text>Violations of this section may be investigated by the
Attorney General, the Secretary of the Treasury, the Secretary of Homeland
Security, and the Postal
Service.</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></section><section id="idB0E43A57EAAE4A5C91DAACF880FAD81E"><enum>106.</enum><header>Violations
involving commingled funds and structured transactions</header><text display-inline="no-display-inline">Section 1957(f) of title 18, United States
Code, is amended—</text>
<paragraph id="id9043FBDD611341C4BEA75B6F17649568"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (2) by striking
<quote>and</quote> at the end;</text>
</paragraph><paragraph id="idB1B6BAA3EFB9421A9A30052D7FAB5BAD"><enum>(2)</enum><text>in paragraph (3),
by striking the period and inserting a semicolon; and</text>
</paragraph><paragraph id="idCD6D2BEB9FA1403C918F368E43B0A69B"><enum>(3)</enum><text>by adding at the
end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id93B69C7C795248F1A5C3655563EB42F3" style="USC">
<paragraph id="IDded93f3b3adc4a548baa458ac932f57d"><enum>(4)</enum><text>the term
<term>monetary transaction in criminally derived property that is of a value
greater than $10,000</term> includes—</text>
<subparagraph id="ID66352e07fcbf49499b59959cb2d9fd38"><enum>(A)</enum><text>a monetary
transaction involving the transfer, withdrawal, encumbrance or other
disposition of more than $10,000 from a bank account in which more than $10,000
in proceeds of specified unlawful activity have been commingled with other
funds;</text>
</subparagraph><subparagraph id="ID6971943ebb3b40fa8241e74370b83154"><enum>(B)</enum><text>a series of
monetary transactions in amounts under $10,000 that exceed $10,000 in the
aggregate and that are closely related to each other in terms of such factors
as time, the identity of the parties involved, the nature and purpose of the
transactions, and the manner in which they are conducted; and</text>
</subparagraph><subparagraph id="ID9a20405d80fe4316b626cd9db4c8aad6"><enum>(C)</enum><text>any financial
transaction covered under section 1956(j) that involves more than $10,000 in
proceeds of specified unlawful activity; and</text>
</subparagraph></paragraph><paragraph id="ID7727350bed7741faa68d99b19a28b932"><enum>(5)</enum><text>the term
<term>monetary transaction involving property of a value that is greater than
$10,000</term> includes a series of monetary transactions in amounts under
$10,000 that exceed $10,000 in the aggregate and that are closely related to
each other in terms of such factors as time, the identity of the parties
involved, the nature and purpose of the transactions, and the manner in which
they are
conducted.</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></section><section id="idEF7F49E6CD0A4E29AB8FC950763EC587"><enum>107.</enum><header>Charging money
laundering as a course of conduct</header>
<subsection id="IDbc88ec0395ba412988fd28b0733b666e"><enum>(a)</enum><header>In
general</header><text>Section 1956 of title 18, United States Code, is amended
by adding at the end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id2D46DA17653C461BB15D8025F5EB07D7" style="USC">
<subsection id="IDb5fe2f3380be4b079a6e3ebbe97be2b8"><enum>(j)</enum><header>Multiple
violations</header><text>Multiple violations of this section that are part of
the same scheme or continuing course of conduct may be charged, at the election
of the Government, in a single count in an indictment or
information.</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="ID2a3b3fc02780486eada109efdc85ed2d"><enum>(b)</enum><header>Conspiracies</header><text>Section
1956(h) of title 18, United States Code, is amended by striking <quote>or
section 1957</quote> and inserting <quote>, section 1957, or section
1960</quote>.</text>
</subsection></section><section id="IDb11bae06d30e46b4b91e4d67f71cface"><enum>108.</enum><header>Illegal money
transmitting businesses</header>
<subsection id="ID611C3CCC18814B6DBE1EE552A3DF3600"><enum>(a)</enum><header>Technical
amendments</header>
<paragraph id="idBC52FCD9924F4AE1ACBFD824BC6CE21C"><enum>(1)</enum><header>In
general</header><text>Section 1960 of title 18, United States Code, is
amended—</text>
<subparagraph id="IDA23C392A56614B5090EB0190C2751300"><enum>(A)</enum><text>in the heading by
striking <quote><header-in-text level="section" style="USC">unlicensed</header-in-text></quote> and inserting
<quote><header-in-text level="section" style="USC">illegal</header-in-text></quote>;</text>
</subparagraph><subparagraph id="IDD2331333796C452488DADD656745DD88"><enum>(B)</enum><text>in subsection
(a), by striking <quote>unlicensed</quote> and inserting
<quote>illegal</quote>;</text>
</subparagraph><subparagraph id="IDA26352DA2C9641AAAB807E61F0898C71"><enum>(C)</enum><text>in subsection
(b)(1), by striking <quote>unlicensed</quote> and inserting
<quote>illegal</quote>; and</text>
</subparagraph><subparagraph id="IDA2E3F28113D3418AA810CD88C706555E"><enum>(D)</enum><text>in subsection
(b)(1)(C), by striking <quote>to be used to be used</quote> and inserting
<quote>to be used</quote>.</text>
</subparagraph></paragraph><paragraph id="id637E01F6ED9E453A8D194E4A6EBA2E61"><enum>(2)</enum><header>Chapter
Analysis</header><text>The item relating to section 1960 in the table of
sections for chapter 95 of title 18, United States Code, is amended to read as
follows:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="idD9C1DEF810A14FC9BA8437B5C36A74C3" style="USC">
<toc>
<toc-entry level="section">1960. Prohibition of illegal money
transmitting
businesses.</toc-entry>
</toc>
<after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="ID7ee75cade4ac47c390c6e3d4a8a4b5f8"><enum>(b)</enum><header>Definition of
business To include informal value transfer systems and money brokers for drug
cartels</header><text>Section 1960(b) of title 18, United States Code, is
amended—</text>
<paragraph id="idCC6A110D5C0F46FF820F375A5FA10932"><enum>(1)</enum><text>in paragraph (2),
by striking <quote>and</quote> at the end;</text>
</paragraph><paragraph id="id83FABA349BA549E2A82EEFB91B331612"><enum>(2)</enum><text>in paragraph (3),
by striking the period and inserting <quote>; and</quote>; and</text>
</paragraph><paragraph id="id3B3ADBBC64AE43919C6C0F5BAFE16BC6"><enum>(3)</enum><text>by adding at the
end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id69F03D112838419484DE1AEE14B1E3E7" style="USC">
<paragraph id="ID28385914e21144e5a229e0beadd7b6af"><enum>(4)</enum><text>the term
<term>business</term> includes any person or association of persons, formal or
informal, licensed or unlicenced, that provides money transmitting services on
behalf of any third party in return for remuneration or other
consideration.</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</paragraph></subsection><subsection id="IDF33369300A504787A3FD32CEB0CDD6E0"><enum>(c)</enum><header>Prohibition of
unlicensed money transmitting businesses</header><text>Section 1960(b)(1)(B) of
title 18, United States Code, is amended by inserting the following before the
semicolon: <quote>, whether or not the defendant knew that the operation was
required to comply with such registration requirements</quote>.</text>
</subsection><subsection id="ID8089B38983694652A241B1B7B36EC5FF"><enum>(d)</enum><header>Authority To
investigate</header><text>Section 1960 of title 18, United States Code, is
amended by adding at the end the following:</text>
<quoted-block act-name="" display-inline="no-display-inline" id="id63CABD96E3284ABFA9B016130AD613EF" style="USC">
<subsection commented="no" display-inline="no-display-inline" id="ID407D484017DB48A7838F0054D075002D"><enum>(c)</enum><header>Authority To
investigate</header><text>Violations of this section may be investigated by the
Attorney General, the Secretary of the Treasury, and the Secretary of Homeland
Security.</text>
</subsection><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection></section><section id="idD37005112E444C36A06D4F0A2D926B8D"><enum>109.</enum><header>Knowledge that
the property is the proceeds of a specific felony</header>
<subsection id="ID3a51c8d710ae43b58aa3cd7140902cae"><enum>(a)</enum><header>Proceeds of a
felony</header><text>Section 1956(c)(1) of title 18, United States Code, is
amended by inserting <quote>, and regardless of whether or not the person knew
that the activity constituted a felony</quote> before the semicolon at the
end.</text>
</subsection><subsection id="IDef7926a206eb458782b40b9f93c8d32a"><enum>(b)</enum><header>Intent To
conceal or disguise</header><text>Section 1956(a) of title 18, United States
Code, is amended—</text>
<paragraph id="id0E8FCA84C187433DA3AF49D6D41E071E"><enum>(1)</enum><text>in paragraph
(1)(B)(i), by striking <quote>specified unlawful activity</quote> and inserting
<quote>some form of unlawful activity</quote>; and</text>
</paragraph><paragraph id="id1DFCE1A79E7A469193B0A87E55858E0D"><enum>(2)</enum><text>in paragraph
(2)(B)(i), by striking <quote>specified unlawful activity</quote> and inserting
<quote>some form of unlawful activity</quote>.</text>
</paragraph></subsection></section><section id="id501EB4A5D9CA4921AE9E0EA0ABADEC50"><enum>110.</enum><header>Extraterritorial
jurisdiction</header><text display-inline="no-display-inline">Section
1956(f)(1) of title 18, United States Code, is amended by inserting <quote>or
has an effect in the United States</quote> after <quote>conduct occurs in part
in the United States</quote>.</text>
</section><section id="idDAFA5F04C85840FBB8CAA1053652BB8E"><enum>111.</enum><header>Conduct in aid
of counterfeiting</header>
<subsection id="id49357D899A1C4F88AC9D4788C46D2481"><enum>(a)</enum><header>In
general</header><text>Section 474(a) of title 18, United States Code, is
amended by inserting after the paragraph beginning <quote>Whoever has in his
control, custody, or possession any plate</quote> the following:</text>
<quoted-block display-inline="no-display-inline" id="id74F30D6110F24F19BEED37D3927C480B" style="OLC">
<paragraph id="ID0f33fda4eb4c45f484ce56e697b10eb3" indent="up1"><enum></enum><text>Whoever, with intent to defraud, has custody,
control, or possession of any material that can be used to make, alter, forge,
or counterfeit any obligation or other security of the United States or any
part of such obligation or security, except under the authority of the
Secretary of the Treasury;
or</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="IDc65a916108e24784a4c6ca123d080006"><enum>(b)</enum><header>Foreign
obligations and securities</header><text>Section 481 of title 18, United States
Code, is amended by inserting after the paragraph beginning <quote>Whoever,
with intent to defraud</quote> the following:</text>
<quoted-block display-inline="no-display-inline" id="id11B8E95095A24BADBAC16FC1BA25B83E" style="OLC">
<paragraph id="ID0029b528561a41feb1d8ef91eacf8d0c" indent="up1"><enum></enum><text>Whoever, with intent to defraud, has custody,
control, or possession of any material that can be used to make, alter, forge,
or counterfeit any obligation or other security of any foreign government,
bank, or corporation;
or</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subsection><subsection id="ID7e7f783b8e3f4810b53383043943e62b"><enum>(c)</enum><header>Counterfeit
acts</header><text>Section 470 of title 18, United States Code, is amended by
striking <quote>or 474</quote> and inserting <quote>474, or
474A</quote>.</text>
</subsection><subsection id="ID932449a1264c4c24a60cb404a2139f89"><enum>(d)</enum><header>Materials used
in counterfeiting</header><text>Section 474A(b) of title 18, United States
Code, is amended by striking <quote>any essentially identical</quote> and
inserting <quote>any thing or material made after or in the similitude of
any</quote>.</text>
</subsection></section><enum>II</enum><header>Technical
amendments</header>
<section id="id6909DC4199914233A0F86A60478E542E"><enum>201.</enum><header>Technical
amendments to sections 1956 and 1957</header>
<subsection id="ID30229B44A69247EBA987D6AE66A0E88B"><enum>(a)</enum><header>Unlawful
activity</header><text>Section 1956(c) of title 18, United States Code, is
amended—</text>
<paragraph id="idD5D57DDE8DDE426BB8E901AAF6AB1E5E"><enum>(1)</enum><text>in paragraph (2),
by striking <quote><term>conducts</term></quote> and inserting
<quote><term>conduct</term></quote>; and</text>
</paragraph><paragraph id="idE60E79BB9B0C466AB078D2CD76A2EA00"><enum>(2)</enum><text>in paragraph
(7)(F), by inserting <quote>, as defined in section 24(a)</quote> before the
semicolon.</text>
</paragraph></subsection><subsection id="IDC357B56C0D8344AE8ECFC39488BFE7C6"><enum>(b)</enum><header>Property from
unlawful activity</header><text>Section 1957 of title 18, United States Code,
is amended—</text>
<paragraph id="IDB4028EF628E343E9BA5D002E4D8C6BF0"><enum>(1)</enum><text>in subsection
(a), by striking <quote>engages or attempts to engage in</quote> and inserting
<quote>conducts or attempts to conduct</quote>; and</text>
</paragraph><paragraph id="ID2826443FECB64BE8B08F30CB7FE9BE6B"><enum>(2)</enum><text>in subsection
(f)—</text>
<subparagraph id="idEABC03A73190402BA983E2AD6BDBC75B"><enum>(A)</enum><text>in paragraph (2),
by striking <quote>and</quote> at the end;</text>
</subparagraph><subparagraph id="id46CBDFD5EFB343BEB3E6BB79EF9C3442"><enum>(B)</enum><text>in paragraph (3),
by striking the period and inserting <quote>; and</quote>; and</text>
</subparagraph><subparagraph id="id7DB3E0DE82F54A8AB20EE20A28A0569C"><enum>(C)</enum><text>by adding at the
end the following:</text>
<quoted-block display-inline="no-display-inline" id="id447BE014208B4434BC8E16BC49F13A33" style="OLC">
<paragraph commented="no" display-inline="no-display-inline" id="ID51710FF9167342C984A1E0D89B5BA2AB"><enum>(4)</enum><text>the term
<term>conduct</term> has the meaning given such term under section
1956(c)(2).</text>
</paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
</subparagraph></paragraph></subsection></section>