{"identifier":"/us/usc/t18/s225","title_num":"18","num":"§ 225.","heading":"Continuing financial crimes enterprise","status":null,"guid":"idbbb01e6a-4aa6-11eb-bce4-d6beeb6aa2d0","source_credit":"(Added Pub. L. 101–647, title XXV, § 2510(a), Nov. 29, 1990, 104 Stat. 4863.)","seq_in_title":96,"parent_identifier":"/us/usc/t18/ptI/ch11","ancestors":[{"identifier":"/us/usc/t18","level":"title","num":"Title 18—","heading":"CRIMES AND CRIMINAL PROCEDURE","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI","level":"part","num":"PART I—","heading":"CRIMES","status":null,"is_section":false},{"identifier":"/us/usc/t18/ptI/ch11","level":"chapter","num":"CHAPTER 11—","heading":"BRIBERY, GRAFT, AND CONFLICTS OF INTEREST","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"idd3401126-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s225\"><num value=\"225\">§ 225.</num><heading> Continuing financial crimes enterprise</heading><subsection style=\"-uslm-lc:I11\" class=\"indent0\" id=\"idd3401127-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s225/a\"><num value=\"a\">(a)</num><chapeau> Whoever—</chapeau><paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3401128-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s225/a/1\"><num value=\"1\">(1)</num><content> organizes, manages, or supervises a continuing financial crimes enterprise; and</content>\n</paragraph>\n<paragraph style=\"-uslm-lc:I12\" class=\"indent1\" id=\"idd3401129-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s225/a/2\"><num value=\"2\">(2)</num><content> receives $5,000,000 or more in gross receipts from such enterprise during any 24-month period,</content>\n</paragraph>\n\n<continuation style=\"-uslm-lc:I10\" class=\"indent0 firstIndent0\">shall be fined not more than $10,000,000 if an individual, or $20,000,000 if an organization, and imprisoned for a term of not less than 10 years and which may be life.</continuation>\n</subsection>\n<subsection style=\"-uslm-lc:I11\" class=\"indent0\" id=\"idd340112a-b211-11e9-bc44-d051d0f40dfd\" identifier=\"/us/usc/t18/s225/b\"><num value=\"b\">(b)</num><content> For purposes of subsection (a), the term “continuing financial crimes enterprise” means a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert.</content>\n</subsection>\n<sourceCredit id=\"idd340112b-b211-11e9-bc44-d051d0f40dfd\">(Added <ref href=\"/us/pl/101/647/tXXV/s2510/a\">Pub. L. 101–647, title XXV, § 2510(a)</ref>, <date date=\"1990-11-29\">Nov. 29, 1990</date>, <ref href=\"/us/stat/104/4863\">104 Stat. 4863</ref>.)</sourceCredit>\n</section>","provision":null,"duplicates":[],"release":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"served_from":{"label":"116-252","currency_date":"2020-12-22","congress":116,"law_num":252,"excluded_laws":[],"update_num":null,"seq":222,"is_partial":false,"caveat":null,"titles_affected":["18","20","31","34","40","42"],"ingested_titles":[]},"content_first_seen":{"label":"116-33","currency_date":"2019-07-25","congress":116,"law_num":33,"excluded_laws":[],"update_num":null,"seq":178,"is_partial":false,"caveat":null,"titles_affected":["12","18","26","28","34","38","40","44"],"ingested_titles":[]},"is_exact":true,"note":null}