SB 1112

RELATING TO MONEY LAUNDERING

By Senator(s) MIZUGUCHI (BR)

Companion Bill: HB 997

Subjects: Governor

Keywords: CRIMES AND CRIMINAL PROCEEDINGS, OFFENSES AGAINST PROPERTY RIGHTS, PENAL CODE

Report Title: Money laundering

Description: Establishes a class C felony offense for persons engaged in money laundering in amounts less than $10,000 but greater than $8,000.

 1-26-99        S Introduced and passed First Reading                      
 1-27-99        S Referred to JDC                                          
 1-19-00        S Carried over to 2000 Regular Session.