HB797 - Criminal Law – Money Laundering
Maryland - 2024 Regular Session
Introduced byLesley J. Lopez, Christopher Eric Bouchat, Linda Foley
Last updated 8 months ago
8 Co-Sponsors
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.
STATUS
Introduced
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