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Texas Penal Code - Chapter 34 Money LaunderingLegal Research Home > Texas Lawyer > Penal Code > Texas Penal Code - Chapter 34 Money Laundering Sponsored LinksIn this chapter: (1) "Criminal activity" means any offense, including any preparatory offense, that is: (A) classified as a felony under the laws of this ... (a) A person commits an offense if the person knowingly: (1) acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of ... Notwithstanding Section 1.03(c), a financial institution or an agent of the financial institution acting in a manner described by Section 34.02(c) is not liable for ... The attorney general, if requested to do so by a prosecuting attorney, may assist in the prosecution of an offense under this chapter. Added by ... Last modified: August 11, 2007 |