Anti-money laundering.

Failed on 2/28/25

Summary

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From the Legislature

AN ACT relating to crimes and offenses; creating the offenses of money laundering and illegal investments; providing definitions; providing penalties; and providing for an effective date.

Sponsors

0
10
RRRRRRRRRR
Democratic CaucusRepublican Caucus

Roll Call Votes

9 Yea

RRRRDRRRR

0 Nay

Calendar

Jan 27, 2025

12:00 AM

Senate Judiciary

Feb 26, 2025

8:00 AM

House Judiciary