31 CFR 598.310 - Narcotics trafficking.

Regulations last checked for updates: Feb 10, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

View all text of Subpart C [§ 598.300 - § 598.321]

§ 598.310 - Narcotics trafficking.

The term narcotics trafficking means any illicit activity to cultivate, produce, manufacture, distribute, sell, finance, or transport narcotic drugs, controlled substances, or listed chemicals, or otherwise endeavor or attempt to do so, or to assist, abet, conspire, or collude with others to do so.

authority: 3 U.S.C. 301; 21 U.S.C. 1901-1908; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note)

source: 65 FR 41336, July 5, 2000, unless otherwise noted.

cite as: 31 CFR 598.310