Legislation

Title: Criminal Law – Money Laundering
Sponsored by: Delegates Lopez, Bouchat, Foley, Ghrist, Kaufman, Miller, Tomlinson, and Wims
Status: In the House - Hearing 2/20 at 1:00 p.m.
Analysis: Fiscal and Policy Note

Synopsis

Prohibiting a person, with the intent to promote a certain crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a certain crime, from taking certain actions with respect to the proceeds derived from a certain crime; establishing certain penalties if the person violates the law prohibiting a person from taking certain actions with respect to the proceeds derived from a certain drug crime in certain circumstances; etc.

Committees

Original:: Judiciary Click to view Recorded Media

Committee Testimony

Witness List

Details

Bill File Type: Regular

Effective Date(s): July 1, 2024

History

Legislation History
Chamber House Calendar Date 1/31/2024 Legislative Date 1/31/2024 Action First Reading Judiciary Proceedings
Chamber Calendar Date Legislative Date Action Text - First - Criminal Law – Money Laundering Proceedings
Chamber House Calendar Date 2/06/2024 Legislative Date 2/06/2024 Action Hearing 2/20 at 1:00 p.m. Proceedings

Chamber	Calendar Date	Legislative Date	Action
House	1/31/2024	1/31/2024	First Reading Judiciary
			Text - First - Criminal Law – Money Laundering
House	2/06/2024	2/06/2024	Hearing 2/20 at 1:00 p.m.

File Code

Subjects

Statutes