(6)3.2.11 Money Laundering in the Second Degree: Revision history

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18 December 2025

  • curprev 07:5707:57, 18 December 2025 Ajax talk contribs 651 bytes +651 Created page with "A person is guilty of <b>Money Laundering in the Second 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, lo..."
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