U.S. Code
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Title 31
» Subtitle SUBTITLE IV— MONEY › Chapter CHAPTER 53— MONETARY TRANSACTIONS › Subchapter SUBCHAPTER IV— PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
31 U.S.C. § 5366
Criminal penalties
(a)In General.—Any person who violates section 5363 shall be fined under title 18, imprisoned for not more than 5 years, or both.(b)Permanent Injunction.—Upon conviction of a person under this section, the court may enter a permanent injunction enjoining such person from placing, receiving, or otherwise making bets or wagers or sending, receiving, or inviting information assisting in the placing of bets or wagers.(Added Pub. L. 109–347, title VIII, § 802(a), Oct. 13, 2006, 120 Stat. 1961.)