{"data":{"id":"us/31-cfr-566.314","jurisdiction":"us","citation":"31 CFR 566.314","heading":"Money laundering.","body":"The term money laundering includes the movement of illicit cash or cash equivalent proceeds into, out of, or through a country, or into, out of, or through a financial institution.","path":["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 566—HIZBALLAH FINANCIAL SANCTIONS REGULATIONS","Subpart C—General Definitions"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"664180c4a1b9f81a3badf418d9e482d25e38f78458b708a25ad3e7a9e09cb5b0","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-566.313","next":"us/31-cfr-566.315"},"notice":"GroundRules: Original legal text. Not legal advice."}