Kevin Joyce
- Democratic
Primary
Amends the Criminal Code of 1961 relating to the offense of money laundering. Changes the definition of "criminally derived property" to: (1) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (2) any property represented to be property constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law (rather than a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act). Establishes penalties for laundering of property by transporting, transmitting, or transferring, or attempting to transport, transmit, or transfer a monetary instrument knowing, or having reason to know, that the financial transaction is designed in whole or in part to avoid a transaction reporting requirement under State law. Effective immediately.
Public Act . . . . . . . . . 96-0275
Effective Date August 11, 2009
Governor Approved
Sent to the Governor
Third Reading - Passed; 058-000-000
Passed Both Houses
Placed on Calendar Order of 3rd Reading May 13, 2009
Second Reading
Placed on Calendar Order of 2nd Reading May 5, 2009
Do Pass Criminal Law; 009-000-000
Assigned to Criminal Law
Added as Alternate Co-Sponsor Sen. Dan Kotowski
Alternate Chief Sponsor Changed to Sen. Edward D. Maloney
First Reading
Referred to Assignments
Added as Alternate Chief Co-Sponsor Sen. Don Harmon
Chief Senate Sponsor Sen. John J. Cullerton
Placed on Calendar Order of First Reading April 21, 2009
Arrive in Senate
Third Reading - Short Debate - Passed 115-001-000
Placed on Calendar Order of 3rd Reading - Short Debate
Held on Calendar Order of Second Reading - Short Debate
Second Reading - Short Debate
Do Pass / Short Debate Judiciary II - Criminal Law Committee; 007-000-000
Placed on Calendar 2nd Reading - Short Debate
Assigned to Judiciary II - Criminal Law Committee
First Reading
Referred to Rules Committee
Filed with the Clerk by Rep. Kevin Joyce
| Bill Text Versions | Format |
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| Introduced | HTML |
| Engrossed | HTML |
| Enrolled | HTML |
| Document | Format |
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| Public Act |
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