Juan Alanis
- Republican
- Assemblymember
- District 22
Author
Existing law makes it a crime to engage in money laundering, defined as conducting a transaction involving a monetary instrument of specified value through a financial institution with the specific intent to promote or facilitate criminal activity or knowing that the monetary instrument represents the proceeds of or is derived from the proceeds of criminal activity. This bill would make a technical, nonsubstantive change to that provision.
No votes to display
From printer. May be heard in committee March 16.
Read first time. To print.
| Bill Text Versions | Format |
|---|---|
| AB2598 | HTML |
| 02/14/24 - Introduced |
| Document | Format |
|---|---|
| No related documents. |
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