Chapter 23. Organized Crime, Fraud and Terrorism
- 13 AZ ST Ch. 23, Refs & Annos
- § 13–2301. Definitions
- § 13–2302. Making Extortionate Extensions of Credit; Classification
- § 13–2303. Financing Extortionate Extensions of Credit
- § 13–2304. Collection of Extensions of Credit by Extortionate Means
- § 13–2305. Permissible Inferences
- § 13–2306. Possession of Altered Property; Classification
- § 13–2307. Trafficking in Stolen Property; Classification
- § 13–2308. Participating in or Assisting a Criminal Syndicate; Classification
- § 13–2308.01. Terrorism; Classification
- § 13–2308.02. Making a Terrorist Threat; False Reporting of Terrorism; Liability for Expenses; Classification; Definitions
- § 13–2308.03. Unlawful Use of Infectious Biological Substance or Radiological Agent; Classification; Definitions
- § 13–2309. Bribery of Participants in Professional or Amateur Games, Sports, Horse Races, Dog Races, Contests; Classification
- § 13–2310. Fraudulent Schemes and Artifices; Classification; Definition
- § 13–2311. Fraudulent Schemes and Practices; Wilful Concealment; Classification
- § 13–2312. Illegal Control of an Enterprise; Illegally Conducting an Enterprise; Classification
- § 13–2313. Judicial Powers over Racketeering Criminal Cases
- § 13–2314. Racketeering; Civil Remedies by this State; Definitions
- § 13–2314.01. Anti–Racketeering Revolving Fund; Use of Monies; Reports; Audit
- § 13–2314.02. Racketeering Lien; Content; Filing; Notice; Effect
- § 13–2314.03. County Anti-Racketeering Revolving Fund; Use of Fund; Reports
- § 13–2314.04. Racketeering; Unlawful Activity; Civil Remedies by Private Cause of Action; Definitions
- § 13–2315. Racketeering; Investigation of Records; Confidentiality; Court Enforcement; Immunity; Classification
- § 13–2316. Computer Tampering; Venue; Forfeiture; Classification
- § 13–2316.01. Unlawful Possession of an Access Device; Classification
- § 13–2316.02. Unauthorized Release of Proprietary or Confidential Computer Security Information; Exceptions; Classification
- § 13–2317. Money Laundering; Classification; Definitions
- § 13–2318. Civil Judgments; Injury to the State
- § 13–2319. Smuggling; Classification; Definitions
- § 13–2320. Residential Mortgage Fraud; Classification; Definitions
- § 13–2321. Participating in or Assisting a Criminal Street Gang; Classification
- § 13–2322. Unlawful Transactions Involving Drop House Properties; Classification; Definition
- § 13–2323. Participating in a Human Smuggling Organization or Operation; Classification