CHAPTER 10. Money Laundering

Chapter 10 added by Stats. 1986, Ch. 1039, Sec. 2.

§§ 186.9–186.10 · 2 sections

• § 186.9 As used in this chapter: (a) “Conducts” includes, but is not limited to, initiating, concluding, or participating in conducting, initiating, or concluding a…
• § 186.10 (a) Any person who conducts or attempts to conduct a transaction or more than one transaction within a seven-day period involving a monetary instrument or…