Major Money Laundering Country Law and Legal Definition
Pursuant to 22 USCS § 2291 (7) [Title 22. Foreign Relations And Intercourse; Chapter 32. Foreign Assistance; International Development; International Narcotics Control], the term major money laundering country means “a country whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking.”
Legal Definition list
- Major Medical Insurance
- Major Market Extension [Transportation]
- Major Life Activity
- Major Investee Pool
- Major Illicit Drug Producing Country
- Major Money Laundering Country
- Major Natural Disaster
- Major Operative Procedure
- Major Party in Presidential Election
- Major Professor or Thesis Advisor
- Major Radioactive Components
