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What does MLCA stand for?

MLCA stands for Money Laundering Control Act of 1986

This definition appears somewhat frequently and is found in the following Acronym Finder categories:

  • Military and Government

See other definitions of MLCA

Other Resources:
We have 35 other meanings of MLCA in our Acronym Attic

Samples in periodicals archive:

6) In recognition of this pervasive problem, Congress passed the Money Laundering Control Act of 1986 (the "Act"), (7) which created liability for any individual who conducts a monetary transaction knowing that the funds were derived through unlawful activity.
4) In recognition of this pervasive problem, Congress passed the Money Laundering Control Act of 1986 (the "Act"), (5) which created liability for any individual who conducts a monetary transaction knowing that the funds were derived through unlawful activity.
9) The Money Laundering Control Act of 1986 (the "Act") defines and prohibits for the first time a category of activity known as "money laundering.
Background The Money Laundering Control Act of 1986 (the "Act")(9) defines and prohibits for the first time a category of activity known as "money laundering.
3) In recognition of this phenomenon, Congress passed the Money Laundering Control Act of 1986 (the "Act"),(4) holding criminally liable any individual who conducts a monetary transaction knowing or with reason to know that the funds involved were derived from unlawful activity.