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Savannah Georgia online Form 8883: What You Should Know

GSA MONEY LAUNDERING ACT Title 26, Chapter 2 (12), United Stateside, Section 1332, Money laundering, and related provisions of federal law define the unlawful activity of money laundering, which is “the use of a person's identity, including that of a legal entity, to conceal the origin, acquisition, destination, ownership or custody of the proceeds of unlawful activity, or with the intent to conceal the source, ownership, custody, control or use of the proceeds of unlawful activity.”  The penalties are as follows: Whoever commits money laundering shall be fined under this title or imprisoned not more than 20 years, or both.

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