California Penal Code CHAPTER 10 - Money Laundering

• Section 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 transaction.(b) “Financial institution” means, when...
• Section 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 instruments...

Last modified: October 22, 2018