Virginia Comprehensive Money Laundering Act
Virginia · 18.2 · §§ 18.2-246.1 to 18.2-246.5 · 5 sections
In the courts
Sections of this act have been cited in 4 court decisions.
Most-cited authority: 553 U.S. 507 - United States v. Santos
Sections covered
- Va. Code Ann. § 18.2-246.1Title
- Va. Code Ann. § 18.2-246.2Definitions2 cites
- Va. Code Ann. § 18.2-246.3Money laundering; penalties2 cites
- Va. Code Ann. § 18.2-246.4Repealed
- Va. Code Ann. § 18.2-246.5Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering
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