Title 31

PART 596 SUBPART B

Subpart B - Prohibitions

• 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b).
• 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

31:3.1.1.1.41.2.1.1	SECTION 596.201	596.201 Prohibited financial transactions.
31:3.1.1.1.41.2.1.2	SECTION 596.202	596.202 Evasions; attempts; conspiracies.

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