that commits an offense under subsection (a) involv-
ing a financial transaction that occurs in whole or
in part in the United States, if service of process
upon such foreign person is made under the Federal
Rules of Civil Procedure or the laws of the country
where the foreign person is found.
‘‘(3) The court may issue a pretrial restraining
order or take any other action necessary to ensure
that any bank account or other property held by the
defendant in the United States is available to satisfy
a judgment under this section.’’.
SEC. 5. LAUNDERING MONEY THROUGH A FOREIGN BANK.
Section 1956(c)(6) of title 18, United States Code,
is amended to read as follows:
‘‘(6) the term ‘financial institution’ includes any
financial institution described in section 5312(a)(2)
of title 31, United States Code, or the regulations
promulgated thereunder, as well as any foreign
bank, as defined in paragraph (7) of section 1(b) of
the International Banking Act of 1978 (12 U.S.C.
3101(7)).’’.
SEC. 6. SPECIFIED UNLAWFUL ACTIVITY FOR MONEY LAUN-
DERING.
(a) IN GENERAL.—Section 1956(c)(7) of title 18,
United States Code, is amended—
(1) in subparagraph (B)—
(A) so that clause (ii) reads as follows:
‘‘(ii) any act or acts constituting a
crime of violence;’’; and
(B) by inserting after the clause (iii) the
following:
‘‘(iv) bribery of a public official, or
the misappropriation, theft, or embezzle-
ment of public funds by or for the benefit
of a public official;
‘‘(v) smuggling or export control viola-
tions involving munitions listed in the
United States Munitions List or tech-
nologies with military applications as de-
fined in the Commerce Control List of the
Export Administration Regulations; or
‘‘(vi) an offense with respect to which
the United States would be obligated by a
multilateral treaty either to extradite the
alleged offender or to submit the case for
prosecution, if the offender were found
within the territory of the United States.’’;
(2) in subparagraph (D)—
(A) by inserting ‘‘section 541 (relating to
goods falsely classified),’’ before ‘‘section 542’’;
(B) by inserting ‘‘section 922(1) (relating
to the unlawful importation of firearms), sec-
tion 924(m) (relating to firearms trafficking),’’
before ‘‘section 956’’;
(C) by inserting ‘‘section 1030 (relating to
computer fraud and abuse),’’ before ‘‘1032’’;
(D) by inserting ‘‘any felony violation of
the Foreign Agents Registration Act of 1938,
as amended,’’ before ‘‘or any felony violation of
the Foreign Corrupt Practices Act’’; and
(E) by striking ‘‘fraud in the sale of secu-
rities’’ and inserting ‘‘fraud in the purchase or
sale of securities’’.
(3) in paragraph (E), by inserting ‘‘the Clean
Air Act (42 U.S.C. 7401 et seq.), the Lacey Act (16
U.S.C. 3371–78,’’ after ‘‘the Safe Drinking Water
Act (42 U.S.C. 300f et seq.),’’.
(b) 
BURGLARY
AND
EMBEZZLEMENT.—Section
1961(1)(A) of title 18, United States Code, is amended
by inserting ‘‘burglary, embezzlement’’ after ‘‘robbery,’’.
SEC. 7. CRIMINAL FORFEITURE FOR MONEY LAUNDERING
CONSPIRACIES.
Section 982(a)(1) of title 18, United States Code, is
amended by inserting ‘‘, or a conspiracy to commit any
such offense’’ after ‘‘of this title’’.
SEC. 8. SUBPOENAS FOR BANK RECORDS.
Section 986 of title 18, United States Code, is
amended—
(1) in subsection (a)—
(A) by striking ‘‘section 1956, 1957, or
1960 of this title, section 5322 or 5324 of title
31, United States Code’’ and inserting ‘‘section
981 or 982 of this title’’;
(B) by inserting ‘‘before or’’ before
‘‘after’’;
(C) by striking ‘‘in rem’’; and
(D) by striking the last sentence; and
(2) in subsection (c), by inserting ‘‘or the Fed-
eral Rules of Criminal Procedure’’ after ‘‘Proce-
dure’’.
SEC. 9. CHARGING MONEY LAUNDERING AS A COURSE OF
CONDUCT.
Section 1956(h) of title 18, United States Code, is
amended—
(1) by inserting ‘‘(1)’’ before ‘‘Any person’’;
and
(2) by adding at the end the following:
‘‘(2) Any person who commits multiple viola-
tions of this section or section 1957 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.’’.
SEC. 10. VENUE IN MONEY LAUNDERING CASES.
Section 1956 of title 18, United States Code, is
amended by adding at the end the following:
‘‘(i) VENUE.—(1) Except as provided in paragraph
(2), a prosecution for an offense under this section or sec-
tion 1957 may be brought in—
‘‘(A) any district in which the financial or mon-
etary transaction is conducted, or
‘‘(B) any district where a prosecution for the
underlying specified unlawful activity could be
brought, if the defendant participated in the transfer
of the proceeds of the specified unlawful activity
from that district to the district where the financial
or monetary transaction is conducted.
‘‘(2) A prosecution for an attempt or conspiracy of-
fense under this section or section 1957 may be brought
in the district where venue would lie for the completed of-
fense under paragraph (1), or in any other district where
an act in furtherance of the attempt or conspiracy took
place.’’.