(6)3.2.10 Money Laundering in the First Degree: Revision history

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18 December 2025

  • curprev 08:0408:04, 18 December 2025 Ajax talk contribs 1,287 bytes 0 No edit summary
  • curprev 08:0308:03, 18 December 2025 Ajax talk contribs 1,287 bytes +1,287 Created page with "A person is guilty of <b>Money Laundering in the First Degree</b> under this subsection if he or she: (a) willfully conducts, attempts to conduct, or knowingly participates in a financial transaction involving money, funds, assets, or property derived from criminal activity; and (b) does so with intent to conceal, disguise, transfer, convert, or otherwise obscure the nature, source, ownership, loc..."
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