This part shall be known and may be cited as the “Money Laundering Act of 1996.”
Tenn. Code Ann. § 39-14-901
Short title
Known as the Money Laundering Act
Applied in 2 court decisions — leading case United States v. Santos (2008)
Most recently applied in United States v. Santos (June 2008)
Acts 1996, ch. 1012, § 9.
Current official text: Tennessee Code (LexisNexis). Digitized from the UniCourt Code Improvement Commission public-domain capture. Reproduced from public-domain Tennessee statutes; confirm against the official source for the current text. Not legal advice.