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Original
Chamber
1st
Reading
Referral
to Cmte
2nd
Reading
3rd
Reading
Opposite
Chamber
1st
Reading
Referral
to Cmte
2nd
Reading
3rd
Reading
Review in
Original Chamber
Passed Both
Chambers
Conf. Cmte
(if necessary)
To Governor
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.
Details
Bill File Type: Regular
Effective Date(s): July 1, 2024
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 Proceedings
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.
(   5-623,   9-901 through 9-903 )
Last Updated: 4/1/2024 1:09 PM
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