tion of more than $10,000 from an account in which 
more than $10,000 in proceeds of specified unlawful 
activity was commingled with other funds; or 
‘‘(2) the defendant conducted a series of mone-
tary transactions in amounts under $10,000 that ex-
ceeded $10,000 in the aggregate and that were 
closely related to each other in terms of such factors 
as time, the identity of the parties involved, the na-
ture or purpose of the transactions or the manner in 
which they are conducted.’’. 
SEC. 330. CHARGING MONEY LAUNDERING AS A COURSE OF 
CONDUCT. 
(a) IN GENERAL.—Section 1956 of title 18, United 
States Code, as amended by this Act, is further amended 
by adding at the end the following: 
‘‘(k) Multiple violations of this section that are part 
of the same scheme or continuing course of conduct may 
be charged, at the election of the Government, in a single 
count in an indictment or information.’’. 
(b) CONSPIRACIES.—Section 1956(h) of title 18 is 
amended by inserting ‘‘, or section 1960’’ after ‘‘section 
1957.’’. 
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SEC. 331. KNOWLEDGE THAT THE PROPERTY IS THE PRO-
CEEDS OF A SPECIFIC FELONY. 
(a) PROCEEDS 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. 
(b) INTENT To CONCEAL OR DISGUISE.—Sections 
1956(a)(1)(B)(i) and 1956(a)(2)(B)(i) of title 18, United 
States Code, are amended by striking ‘‘specified unlawful 
activity’’ and inserting ‘‘some form of unlawful activity’’. 
SEC. 332. OTHER SPECIFIED ACTIVITY FOR MONEY LAUN-
DERING. 
(a) AMENDMENTS TO RICO.—Section 1961(1) of 
title 18, United States Code, is amended as follows: 
(1) BURGLARY AND EMBEZZLEMENT.—In sub-
paragraph (A), by inserting ‘‘burglary, embezzle-
ment,’’ after ‘‘robbery,’’. 
(2) SECURITIES FRAUD.—(A) In subparagraph 
(D), by striking ‘‘fraud in the sale of securities’’ and 
inserting ‘‘fraud in the purchase or sale of securi-
ties’’; and (B) in subparagraph (B) by inserting 
‘‘section 1348 (relating to securities fraud), section 
1349 (relating to attempt and conspiracy),’’ before 
‘‘section 1425’’. 
(3) ALIEN SMUGGLING.—In subparagraph (F), 
by inserting ‘‘and 274A’’ after ‘‘274’’. 
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(b) IDENTITY THEFT.— 
(1) 
SOCIAL
SECURITY
NUMBER.—Section 
1956(c)(7)(D) of title 18, United States Code, is 
amended by inserting the following at the end before 
the semicolon: ‘‘, or 42 U.S.C. 408 (relating to ob-
taining funds through misuse of a social security 
number)’’. 
(2) IDENTITY THEFT.—Section 1961(1)(B) of 
title 18, United States Code, is amended by insert-
ing ‘‘section 1028A (relating to aggravated identity 
theft),’’ before ‘‘section 1029’’. 
(c) COUNTERFEITING.—Section 1956(c)(7)(D) of 
title 18, United States Code, is amended by inserting ‘‘sec-
tions 474, 476, 477, 478, 479, 480, 481, 485, 486, 487, 
or 488 (relating to counterfeiting),’’ before ‘‘any of sec-
tions 500 through 503’’. 
(d) FORGERY.—Section 1956(c)(7)(D) of title 18, 
United States Code, is amended by inserting ‘‘, section 
510 (relating to forgery)’’ before ‘‘section 513’’. 
(e) EXPLOSIVES.—Section 1956(c)(7)(D) of title 18, 
United States Code, is amended by striking ‘‘section 
844(f) or (i)’’ and inserting ‘‘sections 842 and 844’’. 
(f) FOREIGN AGENTS.—Section 1956(c)(7)(D) of 
title 18, United States Code, is amended by inserting ‘‘sec-
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tion 951 (relating to agents of foreign governments),’’ 
after ‘‘section 924(n) (relating to firearms trafficking),’’. 
(g) OBSCENITY.—Section 1956(c)(7)(D) of title 18, 
United States Code, is amended by inserting ‘‘section 
1470 (relating to obscenity and minors),’’ before ‘‘section 
1708’’, and by inserting ‘‘section 2252B (relating to mis-
leading Internet domain names),’’ before ‘‘section 2280’’. 
(h) FALSE CLAIMS.—Section 1956(c)(7)(D) of title 
18, United States Code, is amended by inserting ‘‘sections 
286–87 (relating to false claims against the United 
States),’’ before ‘‘section 351’’. 
(i) PROTECTION OF NATURAL RESOURCES AND CUL-
TURAL ASSETS.—Section 1956(c)(7) of title 18, United 
States Code, is amended— 
(1) in subparagraph (E), by striking ‘‘or’’ and 
inserting ‘‘, or the Clean Air Act (42 U.S.C. 7401 
et seq.), the Federal Insecticide, Fungicide, and 
Rodenticide Act of 1988 (7 U.S.C. 136 et seq.), the 
Federal Cave Resources Protection Act (16 U.S.C. 
4301 et seq.), or any wildlife protection offense, as 
defined in section 49,’’ after ‘‘the Resources Con-
servation and Recovery Act (42 U.S.C. 6901 et 
seq.)’’; and 
(2) by inserting after paragraph (F) the fol-
lowing: 
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‘‘(G) any violation of the Archaeological 
Resources Protection Act (16 U.S.C. 470aa, et 
seq. and 18 U.S.C. 1370), or the Native Amer-
ican Graves Protection and Repatriation Act 
(25 U.S.C. 3001, et seq.).’’. 
(j) WILDLIFE PROTECTION OFFENSE.— 
(1) IN GENERAL.—Chapter 3 of title 18, United 
States Code, is amended by inserting after section 
48 the following: 
‘‘§ 49. Definition of wildlife protection offense 
‘‘(a) As used in this title, the term ‘wildlife protection 
offense’ means any violation of a provision of this chapter 
or of any Act listed in subsection (b), or any regulation 
promulgated thereunder, that may be prosecuted as a 
criminal offense. 
‘‘(b) The statutes referred to in subsection (a) include 
the following: 
‘‘(1) The Lacey Act (16 U.S.C. 3371–78 and 
18 U.S.C. 42). 
‘‘(2) The Endangered Species Act (16 U.S.C. 
1538–1540). 
‘‘(3) The Marine Mammal Protection Act (16 
U.S.C. 1371–1377). 
‘‘(4) The African Elephant Conservation Act 
(16 U.S.C. 4222–24). 
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‘‘(5) The Wild Exotic Bird Conservation Act 
(16 U.S.C. 4910–4912). 
‘‘(6) The Bald and Golden Eagle Protection Act 
(16 U.S.C. 668). 
‘‘(7) The Migratory Bird Treaty Act (16 U.S.C. 
703–707). 
‘‘(8) The Migratory Bird Hunting Conservation 
Stamp Act (16 U.S.C. 718f). 
‘‘(9) The Airborne Hunting Act (16 U.S.C. 
742j–1). 
‘‘(10) The Antarctic Conservation Act (16 
U.S.C. 2403–2410). 
‘‘(11) The National Wildlife Refuge System Ad-
ministration Act (16 U.S.C. 668dd). 
‘‘(12) The Rhinoceros and Tiger Conservation 
Act (16 U.S.C. 5305a). 
‘‘(13) The Antarctic Marine Living Resources 
Convention (16 U.S.C. 2435). 
‘‘(14) The Fur Seal Act (16 U.S.C. 1152– 
1156).’’. 
(2) CHAPTER ANALYSIS.—The chapter analysis 
for chapter 3 of title 18, United States Code, is 
amended by inserting after the item for section 48 
the following: 
‘‘49. Definition of wildlife protection offense.’’. 
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