Texas Penal Code Title 7, Chapter 34 - Money Laundering
Texas Section 34.01 - Definitions
In this chapter: (1) "Criminal activity" means any offense, including any preparatory offense, that is: (A) classified as a felony under the laws of this...
Texas Section 34.02 - Money Laundering
(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...
Texas Section 34.021 - Protection From Civil Liability
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...