Money Laundering Act of 2000

[AI summary unavailable — showing source text] Money Laundering Act of 2000 - Amends the Federal criminal code (the code) to provide that, for purposes of proving a violation of provisions involving an illegal money transmitting business, it shall be sufficient for the Government to prove that the defendant knew that the business lacked a license required by State law, failed to comply with money transmitting business registration requirements, or both, but it shall not be necessary to show that the defendant knew that the operation of such business without a license or registration was an offense punishable as a felony or misdemeanor. (Sec. 4) Grants the district courts jurisdiction over any foreign person that commits an offense under civil money laundering provisions involving a financial transaction that occurs in the United States, subject to specified requirements. Authorizes the court to issue a pretrial restraining order or take any other action necessary to ensure that any bank account or other property held by the defendant in the United States is available to satisfy a judgment under such provisions. (Sec. 5) Includes a foreign bank within the definition of "financial institution" for purposes of money laundering pro…