(1)The following property is subject to forfeiture to the United States:
(A)
Any property, real or personal, involved in a transaction or attempted transaction in violation of section 1956, 1957 or 1960 of this title, or any property traceable to such property.
18 U.S. Code § 1956 - Laundering of monetary instruments
18 U.S. Code § 1957 - Engaging in monetary transactions in property derived from specified unlawful activity
18 U.S. Code § 1960 - Prohibition of unlicensed money transmitting businesses
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