
385
Violations of federal and state or foreign law identied as
“specied unlawful activity” under 18 U.S.C. §1956(c)(7):
Title: Section Violations of Federal Law Relating to:
7 2024 Food stamp program, (felony violations involving
a quantity of coupons having a value of not less
than $5,000)
8 1324 Immigration and nationality (bringing in and
harboring certain aliens, if the act indictable was
committed for the purpose of nancial gain)
8 1327 Immigration and nationality (aiding or assisting
certain aliens to enter, if the act indictable was
committed for the purpose of nancial gain)
8 1328 Immigration and nationality (importation of alien ...