Louisiana · Louisiana Revised Statutes — Title 14, Criminal Law
La. R.S. 14 § 14:230: Money laundering; transactions involving proceeds of criminal activity
What this law says, in plain English
Money laundering makes it unlawful to knowingly conduct financial transactions involving proceeds from felony criminal activity, or to transfer, conceal, or acquire such proceeds, particularly when designed to hide their origin or avoid reporting requirements.
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