4 "(C) an offense under any of the following provisions of title 18, United States Code: section 201 (relating to bribery), section 224 (relating to bribery in sporting contests), sections 471-473 (relating to counterfeiting), section 659 (relating to theft from interstate shipment) if the offense is felonious, section 664 (relating to embezzlement from pension and welfare funds), sections 891894 (relating to extortionate credit transactions), section 1084 (relating to the transmission of gambling information), section 1341 (relating to mail fraud), section 1343 (relating to wire fraud), sections 1461-1465 (relating to obscene matter), section 1503 (relating to obstruction of justice), section 1510 (relating to obstruction of criminal investigations), section 1511 (relating to obstruction of State or local law enforcement), section 1951 (relating to interference with commerce by threats or violence), section 1952 (relating to racketeering enterprises), section 1953 (relating to interstate transportation of wagering paraphernalia), section 1954 (relating to unfair welfare fund payments), section 1955 (relating to prohibition of illegal gambling businesses), sections 2314 and 2315 (re lating to interstate transportation of stolen proper 1 2 3 4 5 6 7 8 9 10 11 12 13 14 5 ty), sections 2341-2346 (relating to trafficking in contraband cigarettes), or sections 2421-2424 (relating to white slave traffic); "(D) an offense under title 29, United States Code, section 186 (relating to restrictions on pay ments and loans to labor organizations) or section 501(c) (relating to embezzlement from union funds); or "(E) an offense involving the felonious manufacture, importation, receiving, concealment, buying, selling, or otherwise dealing in narcotic or other dangerous drugs, punishable under any law of the United States. "(c) The provisions of this section shall be liberally con 15 strued to effectuate its remedial purpose. 16 "(d) Nothing in this section shall supersede any provi 17 sion of Federal, State or other law imposing criminal penal18 ties or affording civil remedies in addition to those provided 19 for in this section. 20 "(e) Violations of this section shall be investigated by 21 the Federal Bureau of Investigation, the Drug Enforcement 22 Administration, and the Internal Revenue Service, as appro23 priate. 24 "(f) There is extraterritorial jurisdiction over the con25 duct prohibited by this section.". 6 1 (b) The table of sections at the beginning of chapter 95 2 of title 18 is amended by adding at the end the following new 3 item: "1956. Laundering of monetary instruments". 4 TITLE II-CURRENCY AND FOREIGN TRANSAC 5 6 TIONS REPORTING ACT AMENDMENTS SEC. 201. Section 5318 of title 31, United States Code, 7 is amended (1) by inserting "(a)" after "SEC. 5318."; (2) by inserting ", except as provided in subsection (c)" before the semicolon at the end of paragraph (1); (2); (4); (3) by striking out "and" at the end of paragraph (4) by redesignating paragraph (3) as paragraph (5) by inserting after paragraph (2) the following: “(3)(A) examine any books, papers, records, or other data of domestic financial institutions pursuant to the recordkeeping and reporting requirements under this subchapter; "(B) summon an officer or employee of a financial institution, or any person having possession, custody, or care of the reports or records required under the subchapter, to appear before the Secretary of the Treasury or his delegate at a time and place named in 1 2 3 4 5 6 7 8 9 10 7 the summons and to produce such books, papers, records, or other data, and to give testimony, under "(C) take such testimony of the officer, employee, or person having possession of the relevant reports or (6) by adding at the end thereof the following: "(b) The purposes for which the Secretary of the Treas11 ury may take any action described in paragraph (3) of subsec12 tion (a) include the purpose of investigating any offense con13 nected with the administration or enforcement of this sub14 chapter, section 21 of the Federal Deposit Insurance Act, 15 section 411 of the National Housing Act, or chapter 2 of 16 Public Law 91-508. 17 "(c)(1) The Secretary of the Treasury may not delegate 18 the powers conferred by subsection (a)(3) to an appropriate 19 supervising agency. 20 "(2) A summons may be issued under subsection 21 (a)(3)(B) only by, or with the approval of, the Secretary of the 22 Treasury or a supervisory level delegate of the Secretary of 23 the Treasury.". 24 SEC. 202. Section 5319 of title 31, United States Code, 25 is amended by inserting before the period at the end of the 1 8 1 first sentence the following: ", or when the Secretary has 2 reason to believe that making such information available to 3 the agency would further or facilitate the exercise of the Sec4 retary's supervisory or regulatory functions under this sub5 chapter". 6 SEC. 203. Section 5312(a)(5) of title 31, United States 7 Code, is amended to read as follows: 8 9 10 11 122 13 14 15 16 "(5) 'United States' means the States of the United States, the District of Columbia, and, when the Secretary prescribes by regulation, the Commonwealth of Puerto Rico, the Virgin Islands, Guam, the Northern Marianas, American Samoa, the Trust Territory, any other territory or possession of the United States, or a military or diplomatic establishment.". TITLE III-WIRETAP AMENDMENTS SEC. 301. Section 2516 of title 18, United States Code, 17 is amended 18 19 20 21 223 24 (1) by inserting "section 1956 (laundering of monetary instruments)," after "section 1955 (prohibition of business enterprises of gambling)," in subsection (c); (g); (2) by striking out "or" at the end of subsection (3) by redesignating subsection (h) as subsection (i); and |