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► 18 U.S.C. § 225 18 u.s.c. · bribery, graft, and conflicts of interes · title 18
18 U.S.C. § 225
Continuing financial crimes enterprise
Title 18 USC
● ACTIVE
Ch. 11
Jurisdiction Federal — United States
Chapter Bribery, Graft, and Conflicts of Interest
Primary Source uscode.house.gov ↗
Federation ID OM-USC18-SEC-9598BA
► STATUTORY TEXT primary source · verbatim · uscode.house.gov

U.S.C. Title 18 - CRIMES AND CRIMINAL PROCEDURE 18 U.S.C. United States Code, 2023 Edition Title 18 - CRIMES AND CRIMINAL PROCEDURE PART I - CRIMES CHAPTER 11 - BRIBERY, GRAFT, AND CONFLICTS OF INTEREST Sec. 225 - Continuing financial crimes enterprise From the U.S. Government Publishing Office, www.gpo.gov

§225. Continuing financial crimes enterprise

(a) Whoever— (1) organizes, manages, or supervises a continuing financial crimes enterprise; and (2) receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,

shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life. (b) For purposes of subsection (a), the term "continuing financial crimes enterprise" means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.

(Added Pub. L. 101–647, title XXV, §2510(a), Nov. 29, 1990, 104 Stat. 4863.)

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Chapter 11 — Bribery, Graft, and Conflicts of Interest
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11 — Bribery, Graft, and Conflicts of Interest
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Crimes and Criminal Procedure — 18 U.S.C. § 225