Bank busted for terrorist money12/23/2023 ![]() ![]() 108–458, § 6603(c), struck out “, within the United States or subject to the jurisdiction of the United States,” after “Whoever” and inserted at end “To violate this paragraph, a person must have knowledge that the organization is a designated terrorist organization (as defined in subsection (g)(6)), that the organization has engaged or engages in terrorist activity (as defined in section 212(a)(3)(B) of the Immigration and Nationality Act), or that the organization has engaged or engages in terrorism (as defined in section 140(d)(2) of the Foreign Relations Authorization Act, Fiscal Years 19).” ![]() 111–16, § 3(8), inserted “, excluding intermediate weekends and holidays” after “appeal”.Ģ004-Subsec. 111–16, § 3(7), inserted “, excluding intermediate weekends and holidays” after “trial”. ![]()
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