Massachusetts Chapter 267A — Money Laundering

4 sections hosted, reproduced from the official public-domain source.

Mass. Gen. Laws ch. 267A, § 1— Definitions
Mass. Gen. Laws ch. 267A, § 2— Money laundering; penalties
Mass. Gen. Laws ch. 267A, § 3— Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports
Mass. Gen. Laws ch. 267A, § 4— Forfeiture of monetary instruments or other property obtained in violation of Sec. 2