Illinois · Criminal Code of 2012 (720 ILCS 5)
720 ILCS 5 § 29B-2: Evidence in money laundering prosecutions
What this law says, in plain English
This statute defines types of evidence prosecutors or defendants may present in money laundering cases to show whether property came from criminal activity, such as structured transactions, false identification, or unusual possession.
Facing this? Know exactly what happens next.
MOFRD turns this code section into your situation: the deadlines that apply to you, the forms your county uses, and the resolution paths people in your position actually take. Free for 3 days — no card required.
This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.