1. Collections
  2. United States Code
  3. Title 31
  4. IV
  5. Chapter 53

Subchapter IV

Prohibition on Funding of Unlawful Internet Gambling

5361Congressional findings and purpose5362Definitions5363Prohibition on acceptance of any financial instrument for unlawful Internet gambling5364Policies and procedures to identify and prevent restricted transactions5365Civil remedies5366Criminal penalties5367Circumventions prohibited
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