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Money Laundering Control Act

1986 law that made money laundering a federal crime in the United States
Legislation act_of_congress_in_the_united_states Q6899152
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Money Laundering Control Act

Summary

Money Laundering Control Act is an Act of Congress in the United States[1].

Key Facts

  • Money Laundering Control Act is in the country of United States[2].
  • Money Laundering Control Act's instance of is recorded as Act of Congress in the United States[3].
  • Money Laundering Control Act's part of is recorded as Anti-Drug Abuse Act of 1986[4].
  • Money Laundering Control Act's legislated by is recorded as 99th United States Congress[5].
  • Money Laundering Control Act's Freebase ID is recorded as /m/0d56vn[6].
  • Money Laundering Control Act's applies to jurisdiction is recorded as United States[7].
  • Money Laundering Control Act's Encyclopædia Britannica Online ID is recorded as topic/Money-Laundering-Control-Act[8].
  • Money Laundering Control Act's signatory is recorded as Ronald Reagan[9].
  • Money Laundering Control Act's United States Public Law is recorded as 99-570[10].
  • Money Laundering Control Act's date of promulgation is recorded as +1986-00-00T00:00:00Z[11].

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [2] ↑ . wikidata.org.
  2. [3] ↑ . wikidata.org.
  3. [4] ↑ . wikidata.org.
  4. [5] ↑ . wikidata.org.
  5. [6] ↑ . wikidata.org.
  6. [7] ↑ . wikidata.org.
  7. [8] ↑ . wikidata.org.
  8. [9] ↑ . Retrieved . wikidata.org.
  9. [10] ↑ . wikidata.org.
  10. [11] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

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Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Money Laundering Control Act. Retrieved May 3, 2026, from https://4ort.xyz/entity/money-laundering-control-act
MLA “Money Laundering Control Act.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/money-laundering-control-act.
BibTeX @misc{4ortxyz_money-laundering-control-act_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Money Laundering Control Act}}, year = {2026}, url = {https://4ort.xyz/entity/money-laundering-control-act}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Money Laundering Control Act — https://4ort.xyz/entity/money-laundering-control-act (retrieved 2026-05-03)

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