Ohio · Ohio Revised Code — Title 29, Crimes
Ohio Rev. Code (Criminal) § 2909.29: Money laundering in support of terrorism
What this law says, in plain English
It is illegal to conduct transactions involving property or money known to be proceeds of terrorism or intended to support terrorism, with intent to further crime, conceal the source, or evade reporting. Penalties range from first-degree misdemeanor to second-degree felony based on transaction value.
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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.