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§ 2-503.1c. Financial transactions involving proceeds of unlawful acts

Oklahoma Statutes AnnotatedTitle 63. Public Health and Safety

Oklahoma Statutes Annotated
Title 63. Public Health and Safety (Refs & Annos)
Chapter 2. Uniform Controlled Dangerous Substances Act (Refs & Annos)
Article V. Enforcement and Administrative Provisions
63 Okl.St.Ann. § 2-503.1c
§ 2-503.1c. Financial transactions involving proceeds of unlawful acts
Currentness
No person shall conduct or attempt to conduct a financial transaction knowing that the property involved in such a financial transaction represents the proceeds of some form of unlawful activity related to any violation of Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes while:
1. Acting with the intent to promote the continuation of the specified unlawful activity;
2. Acting with the intent to engage in conduct which violates Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes;
3. Acting with the knowledge that the transaction is designed in whole or part to disguise the nature, location, source, ownership, or control of the proceeds of the specified unlawful activity; or
4. Acting with the knowledge that the transaction is designed in whole or part to avoid a transaction reporting requirement.

Credits

Laws 2008, c. 170, § 3, eff. July 1, 2008.
63 Okl. St. Ann. § 2-503.1c, OK ST T. 63 § 2-503.1c
Current with emergency effective legislation through Chapter 106 of the Second Regular Session of the 59th Legislature (2024). Some sections may be more current, see credits for details.
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