Definiciones de transacciones financieras y actividades ilegales en Washington

Explicación Simple

Esta sección explica qué se considera una transacción financiera y qué actividades son ilegales. Por ejemplo, si alguien vende algo robado, eso es una actividad ilegal.

Es como cuando vas a una tienda y compras algo, pero si te dicen que el producto es robado, eso lo convierte en algo ilegal, igual que en estas definiciones.

Ejemplo Práctico

Imagina que Juan trabaja en un banco y un cliente, Pedro, viene a hacer un depósito grande. Si Juan sospecha que el dinero proviene de algo ilegal, como el tráfico de drogas, debe informar a las autoridades.

Penalidades

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Texto Original del Estatuto (Inglés)

RCW 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.(2) "Financial institution" means a bank, savings bank, credit union, or savings and loan institution.(3) "Financial transaction" means a purchase, sale, loan, pledge, gift, transfer, transmission, delivery, trade, deposit, withdrawal, payment, transfer between accounts, exchange of currency, extension of credit, or any other acquisition or disposition of property, by whatever means effected.(4) "Knows the property is proceeds of specified unlawful activity" means believing based upon the representation of a law enforcement officer or his or her agent, or knowing that the property is proceeds from some form, though not necessarily which form, of specified unlawful activity.(5) "Proceeds" means any interest in property directly or indirectly acquired through or derived from an act or omission, and any fruits of this interest, in whatever form.(6) "Property" means anything of value, whether real or personal, tangible or intangible.(7) "Specified unlawful activity" means an offense committed in this state that is a class A or B felony under Washington law or that is listed as "criminal profiteering" in RCW 9A.82.010, or an offense committed in any other state that is punishable under the laws of that state by more than one year in prison, or an offense that is punishable under federal law by more than one year in prison.