18 U.S.C. § 2332d : US Code - Section 2332D: Financial transactions

Search 18 U.S.C. § 2332d : US Code - Section 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) 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.