Search results for: MONEY LAUNDERING
| Heading | Subheading | Description | Class | Statute | View Key | Sentence | Date Added | Retirement Date |
|---|---|---|---|---|---|---|---|---|
| MONEY LAUNDERING | Type | Also see Narcotics | ||||||
| MONEY LAUNDERING | Type | Conduct a financial transaction, proceeds from felony activity | Felony | 18.2-246.3(A) | MON-3100-F9 | 1Y-40Y | 1999 | |
| MONEY LAUNDERING | Type | Convert cash for compensation, into electronic funds, 2nd/subsq | Felony | 18.2-246.3(B) | MON-3101-F6 | 1Y-5Y | 1999 | |
| MONEY LAUNDERING | Type | Convert cash for compensation, into electronic funds, 1st off. | Misdemeanor | 18.2-246.3(B) | MON-3102-M1 | 0-12M | 1999 |