https://openjurist.org/state-code/az/6/toc/6.c12.a2
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Title 6 — Banks and Financial Institutions
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Banks and Financial Institutions
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TRANSMITTERS OF MONEY
Article
Money Laundering
A.R.S. § 6-1241
— Definitions
A.R.S. § 6-1242
— Reports to the attorney general; investigation; violation; classification
A.R.S. § 6-1243
— Investigations