SEC. 11. TECHNICAL AMENDMENT TO RESTORE WIRETAP
AUTHORITY FOR CERTAIN MONEY LAUN-
DERING OFFENSES.
Section 2516(1)(g) of title 18, United States Code,
is amended by striking ‘‘a violation of section 5322 of title
31, United States Code (dealing with the reporting of cur-
rency transactions)’’ and inserting ‘‘a violation of section
5322 or 5324 of title 31, United States Code (dealing with
the reporting and illegal structuring of currency trans-
actions)’’.
SEC. 12. KNOWLEDGE THAT THE PROPERTY IS THE PRO-
CEEDS OF A FELONY.
Section 1956(c)(1) of title 18, United States Code,
is amended by inserting ‘‘, and regardless of whether or
not the person knew that the activity constituted a felony’’
before the semicolon at the end.
SEC. 13. MONEY PURCHASED ON THE BLACK MARKET.
(a) IN GENERAL.—Section 981(a) of title 18, United
States Code is amended by adding at the end the fol-
lowing:
‘‘(3) A person asserting an innocent owner de-
fense under section 983(d) to the forfeiture of cur-
rency, monetary instruments or funds purchased or
received from a money broker must be a bona fide
purchaser for value without reason to know that the
currency, monetary instruments or funds were sub-
ject to forfeiture, and must establish that such per-
son took all reasonable affirmative steps to deter-
mine the source of the currency, monetary instru-
ments or funds, or to verify that the currency, mone-
tary instruments or funds were not derived from ille-
gal activity.
‘‘(4) For purposes of paragraph (3)—
‘‘(A) the term ‘money broker’ means any
person who sells or exchanges currency, mone-
tary instruments or funds, either in the United
States or in a foreign country, either independ-
ently, or through any parallel market, black
market, casa de cambio, or other currency ex-
change business;
‘‘(B) a person receives money from a
money broker if the person provides goods or
services to a customer and receives payment for
such goods or services from a money broker or
a person acting on behalf of a money broker;
and
‘‘(C) what constitutes ‘all reasonable af-
firmative steps’ depends on the facts and cir-
cumstances surrounding the transaction, but if
the money broker is a financial institution, as
defined in section 20 of this title, the purchaser
takes ‘all reasonable affirmative steps’ if the
purchaser conducts the transaction at the fi-
nancial institution during normal business
hours in an arms-length transaction and has no
reason to know that the currency, monetary in-
struments, or funds were derived from or used
to commit any unlawful activity.’’.
(b) APPLICATION.—The amendments made by this
section shall apply to any case pending on the effective
date of this Act.
SEC. 14. MONEY LAUNDERING TRANSACTION; COMMIN-
GLED ACCOUNTS.
(a) SECTION 1956.—Section 1956 of title 18, United
States Code, is amended by adding at the end the fol-
lowing:
‘‘(j) A transaction, transportation, transmission, or
transfer of funds shall be considered for the purposes of
this section to be one involving the proceeds of specified
unlawful activity, or property represented to be the pro-
ceeds of specified unlawful activity, if the transaction,
transportation, transmission, or transfer involves—
‘‘(1) funds directly traceable to the specified
unlawful activity, or represented to be directly trace-
able to the specified unlawful activity;
‘‘(2) a bank account in which the proceeds of
specified unlawful activity, or property represented
to be the proceeds of specified unlawful activity,
have been commingled with other funds; or
‘‘(3) 2 or more bank accounts, where the pro-
ceeds of specified unlawful activity, or property rep-
resented to be the proceeds of specified unlawful ac-
tivity, are deposited into 1 bank account and there
is a contemporaneous, related withdrawal from, or
debit to, another bank account controlled by the
same person, or by a person acting in concert with
that person.’’.
(b) SECTION 1957.—Section 1957(f) of title 18,
United States Code, is amended by inserting after para-
graph (3) the following:
‘‘(4) the term ‘monetary transaction in crimi-
nally derived property that is of a value greater than
$10,000’ includes—
‘‘(A) monetary transaction involving the
transfer, withdrawal, encumbrance or other dis-
position of more than $10,000 from a bank ac-
count in which more than $10,000 in proceeds
of specified unlawful activity have been commin-
gled with other funds;
‘‘(B) a series of monetary transactions in
amounts under $10,000 that exceed $10,000 in
the aggregate and that are closely related to
each other in terms of time, the identity of the
parties involved, the nature of the transactions
and the manner in which they are conducted;
and
‘‘(C) any financial transaction described in
section 1956(j)(3) that involves more than
$10,000 in proceeds of specified unlawful activ-
ity.’’.
(c) TECHNICAL AMENDMENTS.—
(1) Section 1956(c)(7)(F) of title 18, United
States Code, is amended by inserting ‘‘, as defined
in section 24’’ before the period.
(2) Section 1957 of title 18, United States
Code, is amended—
(A) in subsection (a), by striking ‘‘engages
or attempts to engage in’’ and inserting ‘‘con-
ducts or attempts to conduct’’, and
(B) in subsection (f), by inserting the fol-
lowing after paragraph (3):
‘‘(4) the term ‘conducts’ has the same meaning
as it does for purposes of section 1956 of this title.’’
SEC. 
15. 
DISCOVERY 
PROCEDURE 
FOR 
LOCATING
LAUNDERED MONEY.
Section 413(m) of the Controlled Substances Act (21
U.S.C. 853(m)) is amended by inserting before the period
at the end the following: ‘‘to the extent that the provisions
of the Rule are consistent with the purposes for which dis-
covery is conducted under this subsection. Because this
subsection applies only to matters occurring after the de-
fendant has been convicted and the property of the defend-
ant has been declared forfeited, the provisions of Rule 15
requiring the consent of the defendant and the presence
of the defendant at the deposition shall not apply’’.
SEC. 16. REPATRIATION OF PROPERTY PLACED BEYOND
THE JURISDICTION OF THE COURT.
(a) CRIMINAL FORFEITURE.—Section 413(p) of the
Controlled Substances Act (21 U.S.C. 853(p)) is amended
by adding at the end the following: ‘‘In the case of prop-
erty described in paragraph (3), the court may, in addi-
tion, order the defendant to return the property to the
jurisdiction of the court so that it may be seized and for-
feited.’’.
(b) 
PRE-TRIAL
RESTRAINING
ORDER.—Section
413(e) of the Controlled Substances Act (21 U.S.C.
853(e)) is amended by adding at the end the following:
‘‘(4) Pursuant to its authority to enter a pre-
trial restraining order under this section, including
its authority to restrain any property forfeitable as
substitute assets, the court may also order the de-
fendant to repatriate any property subject to for-
feiture pending trial, and to deposit that property in
the registry of the court, or with the United States
Marshals Service or the Secretary of the Treasury,
in an interest-bearing account. Failure to comply
with an order under this subsection, or an order to
repatriate property under subsection (p), shall be
punishable as a civil or criminal contempt of court,
and may also result in an enhancement of the sen-
tence for the offense giving rise to the forfeiture
under the obstruction of justice provision of section
3C1.1 of the Federal Sentencing Guidelines.’’.
SEC. 17. LAUNDERING THE PROCEEDS OF TERRORISM.
Section 1956(c)(7)(D) of title 18, United States
Code, is amended by inserting ‘‘or 2339B’’ after ‘‘2339A’’.
SEC. 18. BULK CASH SMUGGLING.
(a) ENACTMENT OF BULK CASH SMUGGLING OF-
FENSE.—Chapter 53 of title 31, United States Code, is
amended by adding at the end the following:
‘‘§ 5331. Bulk cash smuggling
‘‘(a) CRIMINAL OFFENSE.—Whoever, with the intent
to evade a currency reporting requirement under section
5316, knowingly conceals more than $10,000 in currency
or other monetary instruments on his person or in any
conveyance, article of luggage, merchandise, or other con-
tainer, and transports or transfers or attempts to trans-
port or transfer such currency or monetary instruments
from a place within the United States to a place outside
of the United States, or from a place outside the United
States to a place within the United States, shall be guilty
of a currency smuggling offense and subject to punish-
ment pursuant to subsection (b). For purposes of this sec-
tion, ‘monetary instruments’ has the meaning set forth in
this chapter and the regulations promulgated thereunder.
‘‘(b) PENALTY.—A person convicted of a currency
smuggling offense under subsection (a), or a conspiracy
to commit such offense, shall be fined under title 18 or
imprisoned not more than 5 years, or both. If the aggre-
gate amount of currency or monetary instruments involved
in an offense under subsection (a) equals or exceeds
$500,000, the maximum term of imprisonment for the of-
fense shall be 10 years. In addition, the court, in imposing
sentence, shall order that the defendant forfeit to the
United States, any property, real or personal, involved in
the offense, and any property traceable to such property,
subject to subsection (d) of this section. The forfeiture of
property under this section shall be governed by section
413 of the Controlled Substances Act. If the property sub-
ject to forfeiture is unavailable, and the defendant has no
substitute property that may be forfeited pursuant to sec-
tion 413 of the Controlled Substances Act, the court shall
enter a personal money judgment against the defendant
for the amount that would be subject to forfeiture.
‘‘(c) SEIZURE OF SMUGGLING CASH.—Any property
involved in a violation of subsection (a), or a conspiracy
to commit such violation, and any property traceable
thereto, may be seized and, subject to subsection (d) of
this section, forfeited to the United States. The seizure
and forfeiture shall be governed by the procedures gov-
erning civil forfeitures in money laundering cases pursuant
to section 981(a)(1)(A) of title 18, United States Code.
For purposes of this subsection and subsection (b), any
currency or other monetary instrument that is concealed
or intended to be concealed in violation of subsection (a)
or a conspiracy to commit such violation, any article, con-
tainer, or conveyance used or intended to be used to con-
ceal or transport the currency or other monetary instru-
ment, and any other property used or intended to be used
to facilitate the offense, shall be considered property in-
volved in the offense.
‘‘(d) PROPORTIONALITY OF FORFEITURE.—Upon a
showing by the property owner by a preponderance of the
evidence that the currency or monetary instruments in-
volved in the offense giving rise to the forfeiture were de-
rived from a legitimate source, and were intended for a
lawful purpose, the court shall reduce the forfeiture to the
maximum amount that is not grossly disproportional to
the gravity of the offense. In determining the amount of
the forfeiture, the court shall consider all aggravating and
mitigating facts and circumstances that have a bearing on
the gravity of the offense. Such circumstances include, but
are not limited to, the following: the value of the currency
or other monetary instruments involved in the offense; ef-
forts by the person committing the offense to structure
currency transactions, conceal property, or otherwise ob-
struct justice; and whether the offense is part of a pattern
of repeated violations of this section or any other currency
reporting money laundering offenses.’’.
(b) CLERICAL AMENDMENT.—The table of sections
at the beginning of chapter 53 of title 31, United States
Code, is amended by adding at the end the following new
item:
‘‘5331. Bulk cash smuggling.’’.
(e) CURRENCY REPORTING VIOLATIONS.—Section
5317(c) of title 31, United States Code, is amended to
read as follows:
‘‘(c)(1) The court in imposing sentence for any viola-
tion of section 5313, 5316, or 5324, or any conspiracy
to commit such a violation, shall order the defendant to
forfeit all property, real or personal, involved in the of-
fense and any property traceable thereto. Forfeitures
under this paragraph shall be governed by the procedures
set forth in section 413 of the Controlled Substances Act
(21 U.S.C. 853), and the guidelines set forth in paragraph
(3).
‘‘(2) Any property involved in a violation of section
5313, 5316, or 5324, or any conspiracy to commit such
violation, and any property traceable thereto, may be
seized and, subject to subsection (c)(3) of this section, for-
feited to the United States in accordance with the proce-
dures governing civil forfeitures in money laundering cases
pursuant to section 981(a)(1)(A) of title 18, United States
Code.
‘‘(3) Upon a showing by the property owner by a pre-
ponderance of the evidence that any currency or monetary
instruments involved in the offense giving rise to the for-
feiture were derived from a legitimate source, and were
intended for a lawful purpose, the court shall reduce the
forfeiture to the maximum amount that is not grossly dis-
proportional to the gravity of the offense. In determining
the amount of the forfeiture, the court shall consider all
aggravating and mitigating facts and circumstances that
have a bearing on the gravity of the offense. Such cir-
cumstances include, but are not limited to, the following:
the value of the currency or other monetary instruments
involved in the offense; efforts by the person committing
the offense to structure currency transactions, conceal
property, or otherwise obstruct justice; and whether the
offense is part of a pattern of repeated violations.’’.
(f) 
CONFORMING
AMENDMENTS.—(1) 
Section
981(a)(1)(A) of title 18, United States Code, is amended
by striking ‘‘of section 5313(a) or 5324(a) of title 31, or’’.
(2) Section 982(a)(1) of title 18, United States Code,
is amended by striking ‘‘of section 5313(a), 5316, or 5324
of title 31, or’’.
SEC. 19. CURRENCY COURIERS.
Section 1957 of title 18, United States Code, is
amended by adding the following new subsection at the
end:
‘‘(g) Any person who conceals more than $10,000 in
currency in any vehicle, or in any compartment or con-
tainer within any vehicle, and transport, attempts to
transports, or conspires to transport such currency in
interstate commerce on any public road or highway, know-
ing that the currency was derived from some form of un-
lawful activity, or knowing that the currency was intended
to be used to promote some form of unlawful activity, shall
be punished as provided in subsection (b). The defendant’s
knowledge may be established by proof that the defendant
was willfully blind to the source or intended use of the
currency.’’.
SEC. 20. VIOLATIONS OF SECTION 60501.
Sections 981(a)(1)(A) and 982(a)(1) of title 18,
United States Code, are amended by inserting ‘‘, or of sec-
tion 60501 of the Internal Revenue Code of 1986 (26
U.S.C. 60501)’’ after ‘‘of title 31’’.
SEC. 21. PROCEEDS OF FOREIGN CRIMES.
Section 981(a)(1)(B) of title 18, United States Code,
is amended to read as follows:
‘‘(B) Any property, real or personal, within
the jurisdiction of the United States, consti-
tuting, derived from, or traceable to, any proc-
ess obtained directly or indirectly from conduct
constitutes an offense against a foreign nation
involving—
‘‘(i) the manufacture, importation,
sale, or distribution of a controlled sub-
stance (as such term is defined for the
purposes of the Controlled Substances
Act); or
‘‘(ii) any other conduct described in
section 1956(c)(7)(B), within whose juris-
diction such offense would be punishable
by death or imprisonment for a term ex-
ceeding one year and which would be pun-
ishable under the laws of the United States
by imprisonment for a term exceeding one
year if such conduct constituting the of-
fense against the foreign nation had oc-
curred within the jurisdiction of the United
States, or any property used to facilitate
such offense.’’.
SEC. 22. AUTHORIZATION TO SHARE RECOVERED PROP-
ERTY WITH COOPERATING FOREIGN GOV-
ERNMENTS.
(a) IN GENERAL.—Section 981(i)(1) of title 18,
United States Code, is amended by striking ‘‘this chapter’’
and inserting ‘‘any provision of Federal law’’.
(b) CONFORMING AMENDMENT.—Section 511(e)(1)
of the Controlled Substances Act is amended—
(1) by inserting ‘‘; or’’ at the end of subpara-
graph (C);
(1) by striking ‘‘; or’’ at the end of subpara-
graph (D) and inserting a period; and
(2) by striking subparagraph (E).
SEC. 23. IN PERSONAM JUDGMENTS.
Section 1963(l)(1) of title 18, United States Code,
and section 413(n)(1) of the Controlled Substances Act
(21 U.S.C. 853(n)(1)) are each amended by adding the
following sentence at the end: ‘‘To the extent that the
order of forfeiture includes only an in personam money
judgment against the defendant, no proceeding under this
subsection shall be necessary.’’.
SEC. 24. CRIMINAL FORFEITURE OF PROPERTY IN GOVERN-
MENT CUSTODY.
Section 413(f) of the Controlled Substances Act (21
U.S.C. 853(f)) is amended by adding at the end the fol-
lowing: ‘‘If property subject to criminal forfeiture under
this section is already in the custody of the United States
or any agency thereof, it shall not be necessary to seize
or restrain the property for the purpose of criminal for-
feiture.’’.
SEC. 25. RESTRAINT OF PROPERTY SUBJECT TO CRIMINAL
FORFEITURE.
Section 413(e)(1) of the Controlled Substances Act
(21 U.S.C. 853(e)(1)) is amended by striking ‘‘(a)’’ and
inserting ‘‘(a) or (p)’’.
SEC. 26. INCLUDING AGENCIES OF TRIBAL GOVERNMENTS
IN THE DEFINITION OF A FINANCIAL INSTI-
TUTION.
Section 5312(a)(2)(W) of title 31, United States
Code, is amended by striking ‘‘State or local’’ and insert-
ing ‘‘State, local, or tribal’’.
SEC. 27. TRANSFER OF REPORTING REQUIREMENTS FROM
SECTION 60501 OF THE INTERNAL REVENUE
CODE OF 1986 TO TITLE 31, UNITED STATES
CODE.
(a) REENACTMENT OF SECTION 60501.—Subchapter
II of chapter 53 of title 31, United States Code, is amend-
ed by inserting after section 5331 the following new sec-
tion:
‘‘§ 5332. Reports relating to coins and currency re-
ceived in nonfinancial trade or business
‘‘(a) COIN
AND CURRENCY RECEIPTS
OF MORE
THAN $10,000.—Any person—
‘‘(1) who is engaged in a trade or business; and
‘‘(2) who, in the course of such trade or busi-
ness, receives more than $10,000 in coins or cur-
rency in 1 transaction (or 2 or more related trans-
actions),
shall file a report described in subsection (b) with respect
to such transaction (or related transactions) at such time
as the Secretary may by regulations prescribe.
‘‘(b) FORM AND MANNER OF REPORTS.—A report is
described in this subsection if such report—
‘‘(1) is in such form as the Secretary may pre-
scribe; and
‘‘(2) contains—
‘‘(A) the name, address, and taxpayer
identification number of the person from whom
the coins or currency was received;
‘‘(B) the amount of coins or currency re-
ceived;
‘‘(C) the date and nature of the trans-
action; and
‘‘(D) such other information as the Sec-
retary may prescribe.
‘‘(c) EXCEPTIONS.—
‘‘(1) AMOUNTS RECEIVED BY FINANCIAL INSTI-
TUTIONS.—Subsection 
(a) 
shall 
not 
apply 
to
amounts received in a transaction reported under
section 5313 and regulations prescribed under such
section.
‘‘(2) TRANSACTIONS OCCURRING OUTSIDE THE
UNITED STATES.—Except to the extent provided in
regulations prescribed by the Secretary, subsection
(a) shall not apply to any transaction if the entire
transaction occurs outside the United States.
‘‘(d) CURRENCY INCLUDES FOREIGN CURRENCY AND
CERTAIN MONETARY INSTRUMENTS.—
‘‘(1) IN GENERAL.—For purposes of this sec-
tion, the term ‘currency’ includes—
‘‘(A) foreign currency; and
‘‘(B) to the extent provided in regulations
prescribed by the Secretary, any monetary in-
strument (whether or not in bearer form) with
a face amount of not more than $10,000.
‘‘(2) 
SCOPE
OF
APPLICATION.—Paragraph
(1)(B) shall not apply to any check drawn on the ac-
count of the writer in a financial institution referred
to in subparagraph (A), (B), (C), (D), (E), (F), (G),
(J), (K), (R), or (S) of section 5312(a)(2).
‘‘(e) COINS OR CURRENCY RECEIVED BY CRIMINAL
COURT CLERKS.—
‘‘(1) IN GENERAL.—Every clerk of a Federal or
State criminal court who receives more than $10,000
in coins or currency as bail for any individual
charged with a specified criminal offense shall file a
report described in paragraph (2) (at such time as
the Secretary may by regulations prescribe) with re-
spect to the receipt of such bail.
‘‘(2) REPORT.—A report is described in this
paragraph if such report—
‘‘(A) is in such form as the Secretary may
prescribe; and
‘‘(B) contains—
‘‘(i) the name, address, and taxpayer
identification number of—
‘‘(I) the individual charged with
the specified criminal offense; and
‘‘(II) each person posting the bail
(other than a person licensed as a bail
bondsman);
‘‘(ii) the amount of coins or currency
received;
‘‘(iii) the date the coins or currency
was received; and
‘‘(iv) such other information as the
Secretary may prescribe.
‘‘(3) SPECIFIED CRIMINAL OFFENSE.—For pur-
poses of this subsection, the term ‘specified criminal
offense’ means—
‘‘(A) any Federal criminal offense involv-
ing a controlled substance;
‘‘(B) racketeering (as defined in section
1951, 1952, or 1955 of title 18, United States
Code);
‘‘(C) money laundering (as defined in sec-
tion 1956, 1957, or 1960 of such title); and
‘‘(D) any State criminal offense substan-
tially similar to an offense described in sub-
paragraph (A), (B), or (C).
‘‘(4) INFORMATION
TO
FEDERAL
PROSECU-
TORS.—Each clerk required to include in a report
under paragraph (1) the information described in
paragraph (2)(B) with respect to an individual de-
scribed in paragraph (2)(B)(i)(I) shall furnish (at
such time as the Secretary may by regulations pre-
scribe) a written statement showing such informa-
tion to the United States Attorney for the jurisdic-
tion in which such individual resides and the juris-
diction in which the specified criminal offense oc-
curred.
‘‘(5) INFORMATION TO PAYORS OF BAIL.—Each
clerk required to file a report under paragraph (1)
shall furnish (at such time as the Secretary may by
regulations prescribe) to each person whose name is
required to be set forth in such report by reason of
paragraph 
(2)(B)(i)(II) 
a 
written 
statement
showing—
‘‘(A) the name and address of the clerk’s
office required to file the report; and
‘‘(B) the aggregate amount of coins and
currency described in paragraph (1) received by
such clerk.’’.
(b) 
PROHIBITION
ON
STRUCTURING
TRANS-
ACTIONS.—
(1) IN
GENERAL.—Section 5324 of title 31,
United States Code, is amended—
(A) by redesignating subsections (b) and
(c) as subsections (c) and (d), respectively; and
(B) by inserting after subsection (a) the
following new subsection:
‘‘(b) DOMESTIC
COIN
AND
CURRENCY
TRANS-
ACTIONS INVOLVING NONFINANCIAL TRADES OR BUSI-
NESSES.—No person shall for the purpose of evading the
report requirements of section 5332 or any regulation pre-
scribed under such section—
‘‘(1) cause or attempt to cause a nonfinancial
trade or business to fail to file a report required
under section 5332 or any regulation prescribed
under such section;
‘‘(2) cause or attempt to cause a nonfinancial
trade or business to file a report required under sec-
tion 5332 or any regulation prescribed under such
section that contains a material omission or
misstatement of fact; or
‘‘(3) structure or assist in structuring, or at-
tempt to structure or assist in structuring, any tran-
sition with 1 or more nonfinancial trades or busi-
nesses.’’.
(2) TECHNICAL
AND
CONFORMING
AMEND-
MENTS.—
(A) The heading for subsection (a) of sec-
tion 5324 of title 31, United States Code, is
amended by inserting ‘‘INVOLVING FINANCIAL
INSTITUTIONS’’ after ‘‘TRANSACTIONS’’.
(B) Section 5317(c) of title 31, United
States Code, is amended by striking ‘‘5324(b)’’
and inserting ‘‘5324(c)’’.
(c) DEFINITION OF NONFINANCIAL TRADE OR BUSI-
NESS.—
(1) IN GENERAL.—Section 5312(a) of title 31,
United States Code, is amended—
(A) by redesignating paragraphs (4) and
(5) as paragraphs (5) and (6), respectively; and
(B) by inserting after paragraph (3) the
Following new paragraph:
‘‘(4) NONFINANCIAL
TRADE
OR
BUSINESS.—
The term ‘nonfinancial trade or business’ means any
trade or business other than a financial institution
that is subject to the reporting requirements of sec-
tion 5313 and regulations prescribed under such sec-
tion.’’.
(2) TECHNICAL
AND
CONFORMING
AMEND-
MENTS.—
(A) Section 5312(c)(3)(C) of title 31,
United States Code, is amended by striking
‘‘section 5316,’’ and inserting ‘‘sections 5332
and 5316,’’.
(B) Subsections (a) through (f) of section
5318 of title 31, United States Code, and sec-
tions 5321, 5326, and 5328 of such title are
each amended—
(i) by inserting ‘‘or nonfinancial trade
or business’’ after ‘‘financial institution’’
each place such term appears; and
(ii) by inserting ‘‘or nonfinancial
trades or businesses’’ after ‘‘financial insti-
tutions’’ each place such term appears.
(C) Section 981(a)(1)(A) of title 18,
United States Code, is amended by striking
‘‘5313(a) or 5324(a) of title 31,’’ and inserting
‘‘5313(a) or 5332 of title 31, or subsection (a)
or (b) of section 5324 of such title,’’.
(D) Section 982(a)(1) of title 18, United
States Code, is amended by inserting ‘‘5332,’’
after ‘‘5313(a),’’.
(d) REPEAL
OF DUPLICATE PROVISION.—Section
60501 of the Internal Revenue Code of 1986 is repealed.
(e) CLERICAL AMENDMENTS.—
(1) TITLE 31.—The tables sections for chapter
53 of title 31, United States Code, is amended by
inserting after the item relating to section 5331 the
following new item:
‘‘5332. Reports relating to coins and currency received in nonfinancial trade or
business.’’.
(2) INTERNAL REVENUE CODE OF 1986.—
(A) The table of sections for subpart B of
part III of subchapter A of chapter 61 of the
Internal Revenue Code of 1986 is amended by
striking the item relating to section 60501.
(B)(i) Subsection (l) of section 6103 of
such Code is amended by striking paragraph
(15).
(ii) 
Subparagraph 
(A) 
of 
section
6103(p)(3) of such Code is amended by striking
‘‘(15),’’.
(iii) Paragraph (4) of section 6103(p) of
such Code is amended by striking in the mate-
rial preceding subparagraph (A) ‘‘(12)’’ and all
that follows through ‘‘(16)’’ and inserting
‘‘(12), or (16)’’.
(iv) Clause (ii) of section 6103(p)(4)(F) of
such Code is amended by striking ‘‘(14), or
(15)’’ and inserting ‘‘or (14)’’.
(C) Paragraph (2) of section 6721(e) of
such Code is amended—
(i) in subparagraph (A) by striking
‘‘60501,’’ and by adding ‘‘or’’ at the end;
(ii) by striking ‘‘or’’ at the end of sub-
paragraph (B) and inserting ‘‘and’’; and
(iii) by striking subparagraph (C).
(D) 
Subparagraph 
(B) 
of 
section
6724(d)(1) of such Code is amended by striking
clause (iv) and by redesignating the succeeding
clauses accordingly.
(E) Paragraph (2) of section 6724(d) of
such Code is amended by striking subparagraph
(K) and by redesignating the succeeding sub-
paragraphs accordingly.
(F) Section 7203 of such Code is amended
by striking the last sentence.
(f) REGULATIONS; EFFECTIVE DATE.—
(1) REGULATIONS.—Regulations which the Sec-
retary of the Treasury determines are necessary to
implement this section shall be published in final
form before the end of the 6-month period beginning
on the date of the enactment of this Act.
(2) EFFECTIVE DATE.—The amendments made
by this section shall take effect at the end of the 6-
month period beginning on the date the regulations
referred to in paragraph (1) are published in final
form in the Federal Register.
SEC. 28. PENALTIES FOR VIOLATIONS OF GEOGRAPHIC
TARGETING ORDERS AND CERTAIN RECORD
KEEPING REQUIREMENTS.
(a) CIVIL PENALTY FOR VIOLATION OF TARGETING
ORDER.—Section 5321(a)(1) of title 31, United States
Code, is amended—
(1) by inserting ‘‘or order issued’’ after ‘‘sub-
chapter or a regulation prescribed’’; and
(2) by inserting ‘‘, or willfully violating a regu-
lation prescribed under section 21 of the Federal
Deposit Insurance Act or section 123 of Public Law
91–508,’’ after ‘‘sections 5314 and 5315)’’.
(b) CRIMINAL PENALTIES FOR VIOLATION OF TAR-
GETING ORDER.—Section 5322 of title 31, United States
Code, is amended—
(1) in subsection (a)—
(A) by inserting ‘‘or order issued’’ after
‘‘willfully violating this subchapter or a regula-
tion prescribed’’; and
(B) by inserting ‘‘or willfully violating a
regulation prescribed under section 21 of the
Federal Deposit Insurance Act or section 123
of Public Law 91–508,’’ after ‘‘under section
5315 or 5324),’’; and
(2) in subsection (b)—
(A) by inserting ‘‘or order issued’’ after
‘‘willfully violating this subchapter or a regula-
tion prescribed’’; and
(B) by inserting ‘‘willfully violating a regu-
lation prescribed under section 21 of the Fed-
eral Deposit Insurance Act or section 123 of
Public Law 91–508,’’ after ‘‘under section 5315
or 5324),’’.
(c) STRUCTURING TRANSACTIONS TO EVADE TAR-
GETING ORDER OR CERTAIN RECORD KEEPING REQUIRE-
MENTS.—Section 5324(a) of title 31, United States Code,
is amended—
(1) by inserting a comma after ‘‘shall’’;
(2) by striking ‘‘section—’’ and inserting ‘‘sec-
tion, the reporting requirements imposed by any
order issued under section 5326, or the record keep-
ing requirements imposed by any regulation pre-
scribed under section 21 of the Federal Deposit In-
surance Act or section 123 of Public Law
91–508—’’; and
(3) in paragraphs (1) and (2), by inserting ‘‘,
to file a report required by any order issued under
section 5326, or to maintain a record required pur-
suant to any regulation prescribed under section 21
of the Federal Deposit Insurance Act or section 123
of Public Law 91–508’’ after ‘‘regulation prescribed
under any such section’’ each place that term ap-
pears.
(d) INCREASE IN CIVIL PENALTIES FOR VIOLATION
OF CERTAIN RECORD KEEPING REQUIREMENTS.—
(1) FEDERAL DEPOSIT INSURANCE ACT.—Sec-
tion 21(j)(1) of the Federal Deposit Insurance Act
(12 U.S.C. 1829b(j)(1)) is amended by striking
‘‘$10,000’’ and inserting ‘‘the greater of—
‘‘(A) the amount (not to exceed $100,000)
involved in the transaction (if any) with respect
to which the violation occurred; or
‘‘(B) $25,000’’.
(2) PUBLIC
LAW
91–508.—Section 125(a) of
Public Law 91–508 (12 U.S.C. 1955(a)) is amended
by striking ‘‘$10,000’’ and inserting ‘‘the greater
of—
‘‘(1) the amount (not to exceed $100,000) in-
volved in the transaction (if any) with respect to
which the violation occurred; or
‘‘(2) $25,000’’.
(e) CRIMINAL PENALTIES FOR VIOLATION OF CER-
TAIN RECORD KEEPING REQUIREMENTS.—
(1) SECTION 126.—Section 126 of Public Law
91–508 (12 U.S.C. 1956) is amended to read as fol-
lows:
‘‘SEC. 126. CRIMINAL PENALTY.
‘‘A person that willfully violates this chapter, section
21 of the Federal Deposit Insurance Act, or a regulation
prescribed under this chapter or that section 21, shall be
fined not more than $250,000, or imprisoned for not more
than 5 years, or both.’’.
(2) SECTION 127.—Section 127 of Public Law
91–508 (12 U.S.C. 1957) is amended to read as fol-
lows:
‘‘SEC. 127. ADDITIONAL CRIMINAL PENALTY IN CERTAIN
CASES.
‘‘A person that willfully violates this chapter, section
21 of the Federal Deposit Insurance Act, or a regulation
prescribed under this chapter or that section 21, while vio-
lating another law of the United States or as part of a
pattern of any illegal activity involving more than
$100,000 in a 12-month period, shall be fined not more
than $500,000, imprisoned for not more than 10 years,
or both.’’.
SEC. 29. INADMISSIBILITY OF ALIENS INVOLVED IN MONEY
LAUNDERING.
Section 212(a)(2) of the Immigration and Nationality
Act of 1952, as amended (8 U.S.C. 1182(a)(2)), is amend-
ed by inserting after subparagraph (G) new subpara-
graphs (H) and (I) to read as follows:
‘‘(H) MONEY LAUNDERING ACTIVITIES.—
Any alien who the consular officer or the Attor-
ney General knows or has reason to believe—
‘‘(i) is or has been engaged in activi-
ties that constitute a violation of title 18,
United States Code, section 1956 or 1957,
or if engaged in within the United States
would constitute a violation of such section
1956 or 1957, or has been a knowing as-
sister, abettor, conspirator, or colluder
with others in any such illicit activity; or
‘‘(ii)(I) is the spouse, son, or daughter
of an alien inadmissible under clause (i);
‘‘(II) has, within the previous five
years, obtained any financial or other ben-
efit from such illicit activity of that alien;
and
‘‘(III) knew or reasonably should have
known that the financial or other benefit
was the product of such illicit activity,
is inadmissible.
‘‘(I) AGENCY-REQUESTED WAIVER.—Upon
request from a Federal, State, or local law en-
forcement agency, the Attorney General may, in
the Attorney General’s sole and unreviewable
discretion, waive the provisions of subparagraph
(H) in the case of an alien witness, potential
witness, a person cooperating with an investiga-
tion into major criminal activity, or an imme-
diate family member or close associate of a wit-
ness, potential witness, or person cooperating
with such an investigation, if the Attorney Gen-
eral determines that the alien will not pose a
danger to the safety of persons or property.’’.
SEC. 30. MISCELLANEOUS MINOR AMENDMENTS.
(a) CRIMINAL FORFEITURE.—Section 982(b) of title
18, United States Code, is amended in subsection (b)(2),
by striking ‘‘The substitution’’ and inserting ‘‘With re-
spect to a forfeiture under subsection (a)(1), the substi-
tution’’.
(b) DEFINITION OF FINANCIAL INSTITUTION.—Sec-
tion 5312(a)(2) of title 31, United States Code, is amend-
ed by redesignating subparagraphs (Y) and (Z) as (Z) and
(AA), respectively, and by inserting the following new sub-
paragraph after subparagraph (X):
‘‘(Y) a bail bondsman;’’.
(c) TECHNICAL AMENDMENT.—Section 981(d) of
title 18 United States Code, is amended by striking ‘‘sale
of this section’’ and inserting ‘‘sale of such property.’’
(d) 
OBSTRUCTION
OF
JUSTICE.—Section
1510(b)(3)(B) of title 18, United States Code, is amended
by striking ‘‘or’’ the first time it appears and inserting
‘‘, a subpoena issued pursuant to 28 U.S.C. 1782, or’’.
SEC. 31. COLLECTION OR CRIMINAL FORFEITURE JUDG-
MENT.
Section 413 of the Controlled Substances Act (21
U.S.C. 853) is amended by adding the following sub-
section after subsection (q):
‘‘(r) COLLECTION OF CRIMINAL FORFEITURE JUDG-
MENT.—In addition to the authority otherwise provided
in this section, an order of forfeiture may be enforced—
‘‘(1) in the manner provided for the collection
and payment of fines in subchapter B of chapter
229 of title 18, United States Code; or
‘‘(2) in the same manner as a judgment in a
civil action.’’.
SEC. 32. NONABATEMENT OF FORFEITURE WHEN DEFEND-
ANT DIES PENDING APPEAL.
Section 413 of the Controlled Substances Act (21
U.S.C. 853) is amended by adding at the end the following
new subsection:
‘‘(s) NONABATEMENT OF FORFEITURE ORDER.—An
order of forfeiture that has been made part of a criminal
sentence under this section shall not abate by reason of
the death thereafter of any or all of the defendants or peti-
tioners or potential petitioners, regardless of any appeal
that may be pending at the time of death.’’.
Æ