Part

Money Laundering and Currency Transaction Reporting

Title 76 — Utah Criminal Code §§ 76-9-1601–76-9-1604

Utah Code § 76-9-1601— Definitions
Utah Code § 76-9-1602— Money laundering
Utah Code § 76-9-1603— Accepting the proceeds of unlawful activity
Utah Code § 76-9-1604— Failure to report a financial transaction of more than $10,000