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| sections amended = § 1961 | leghisturl = http://thomas.loc.gov/cgi-bin/bdquery/z?d099:HR05484:@@@R | introducedin = House | introducedbill = | introducedby = James C. Wright Jr. (D–TX) | introduceddate = September 8, 1986 | committees = House Armed Services, House Banking, Finance, and Urban Affairs, House Education and Labor, House Foreign Affairs, House Government Operations, House Energy and Commerce, House Interior and Insular Affairs, House Judiciary, House Merchant Marine and Fisheries, House Post Office and Civil Service, House Public Works and Transportation, House Ways and Means | passedbody1 = House | passeddate1 = September 11, 1986 | passedvote1 = (392-16 ) | passedbody2 = Senate | passedas2 = | passeddate2 = September 30, 1986 | passedvote2 = (97-2 ), in lieu of | conferencedate = | passedbody3 = | passeddate3 = | passedvote3 = | agreedbody3 = House | agreeddate3 = October 17, 1986 | agreedvote3 = unanimous consent | agreedbody4 = Senate | agreeddate4 = October 17, 1986 | agreedvote4 = voice vote | passedbody4 = | passeddate4 = | passedvote4 = | signedpresident = Ronald Reagan | signeddate = October 27, 1986 | unsignedpresident = | unsigneddate = | vetoedpresident = | vetoeddate = | overriddenbody1 = | overriddendate1 = | overriddenvote1 = | overriddenbody2 = | overriddendate2 = | overriddenvote2 = | amendments = | SCOTUS cases = }} The Money Laundering Control Act of 1986 (Public Law 99-570) is a United States Act of Congress that made money laundering a federal crime. It was passed in 1986. It consists of two sections, and . It for the first time in the United States criminalized money laundering. Section 1956 prohibits individuals from engaging in a financial transaction with proceeds that were generated from certain specific crimes, known as “specified unlawful activities” (SUAs). Additionally, the law requires that an individual specifically intend in making the transaction to conceal the source, ownership or control of the funds. There is no minimum threshold of money, nor is there the requirement that the transaction succeed in actually disguising the money. Moreover, a “financial transaction” has been broadly defined, and need not involve a financial institution, or even a business. Merely passing money from one person to another, so long as it is done with the intent to disguise the source, ownership, location or control of the money, has been deemed a financial transaction under the law. Section 1957 prohibits spending in excess of $10,000 derived from an SUA, regardless of whether the individual wishes to disguise it. This carries a lesser penalty than money laundering, and unlike the money laundering statute, requires that the money pass through a financial institution. ==See also== * Operation Protect Our Children ==References== 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Money Laundering Control Act」の詳細全文を読む スポンサード リンク
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