GroundRules
31 CFR 536.311: Narcotics trafficking.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 536—NARCOTICS TRAFFICKING SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term narcotics trafficking means any activity undertaken illicitly to cultivate, produce, manufacture, distribute, sell, finance or transport, or otherwise assist, abet, conspire, or collude with others in illicit activities relating to narcotic drugs, including, but not limited to, cocaine.
Collected 2026-08-27T02:25:25Z. Source file · JSON