Revised Code of Washington - RCW Title 9A Washington Criminal Code - Chapter 9A.83 Money Laundering

• 9A.83.010 Definitions
  The definitions set forth in this section apply throughout this chapter. (1) "Conducts a financial transaction" includes initiating, concluding, or participating in a financial transaction. ...
• 9A.83.020 Money laundering
  (1) A person is guilty of money laundering when that person conducts or attempts to conduct a financial transaction involving the proceeds of specified unlawful ...
• 9A.83.030 Seizure and forfeiture
  (1) Proceeds traceable to or derived from specified unlawful activity or a violation of RCW 9A.83.020 are subject to seizure and forfeiture. The attorney general ...
• 9A.83.040 Release from liability
  No liability is imposed by this chapter upon any authorized state, county, or municipal officer engaged in the lawful performance of his duties, or upon ...

Last modified: April 7, 2009