34.02 – MONEY LAUNDERING. (a) A person commits an offense
Texas Penal Code § 34.02
Summary
This law makes it a crime to engage in activities involving the proceeds of criminal activity, such as acquiring, concealing, or transferring these funds. It affects individuals who knowingly handle money derived from illegal actions, imposing serious legal consequences for such actions.
Criminalizes handling proceeds from illegal activities.
Applies to various financial transactions involving criminal funds.
Requires knowledge of the illegal source of the funds.
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In simple terms: Learn about Texas's MONEY LAUNDERING. (a) A person commits an offense law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.
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