General Laws of Massachusetts - Chapter 267A Money Laundering

• Massachusetts General Laws - Definitions - Chapter 267A, Section 1
  As used in this chapter, the following words shall have the following meanings unless the context clearly requires otherwise: “Criminal activity”, activity which constitutes a...
• Massachusetts General Laws - Money laundering; penalties - Chapter 267A, Section 2
  Whoever knowingly: (1) transports or possesses a monetary instrument or other property that was derived from criminal activity with the intent to promote, carry on...
• Massachusetts General Laws - Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports - Chapter 267A, Section 3
  (a) If the Financial Crimes Enforcement Network of the United States Department of the Treasury at any time no longer permits a law enforcement agency...
• Massachusetts General Laws - Forfeiture of monetary instruments or other property obtained in violation of Sec. 2 - Chapter 267A, Section 4
  All monetary instruments or other property, real, intellectual or personal, obtained directly as a result of a violation of section 2, shall be subject to...

Last modified: September 11, 2015