### Question
What is the definition of continuing financial crimes enterprise?


### Answer
The definition of **continuing financial crimes enterprise** is as follows in *18 U.S.C. § 225*:

> a series of violations under section 215, 656, 657, 1005, 1006, 1007, 1014, 1032, or 1344 of this title, or section 1341 or 1343 affecting a financial institution, committed by at least 4 persons acting in concert

#### Citation:
  - *18 U.S.C. § 225*
  - Heading: **PART I-CRIMES > CHAPTER 11-BRIBERY, GRAFT, AND CONFLICTS OF INTEREST**

