Arkansas Code Title 5, Subtitle 4, Chapter 42, Subchapter 2 - Arkansas Criminal Use of Property or Laundering Criminal Proceeds Act

• § 5-42-201 - Title.
  This subchapter shall be known as the "Arkansas Criminal Use of Property or Laundering Criminal Proceeds Act".
• § 5-42-202 - General Legislative Findings, Declarations, and Intent.
  (a) (1) The General Assembly finds that the State of Arkansas is experiencing an increase in crime committed by criminal gangs, organizations, or enterprises....
• § 5-42-203 - Definitions.
  As used in this subchapter: (1) "Conducts" means initiating or concluding, or participating in initiating or concluding, a transaction; (2) "Contraband" means any funds...
• § 5-42-204 - Criminal Use of Property or Laundering Criminal Proceeds.
  (a) A person commits the offense of criminal use of property or laundering criminal proceeds if the person knowingly: (1) Conducts or attempts to...
• § 5-42-205 - Investigative Powers.
  (a) The prosecuting attorney may file an ex parte petition supported by affidavit or recorded sworn testimony before any judicial officer of competent jurisdiction...

Last modified: November 15, 2016