Pennsylvania · Pennsylvania Consolidated Statutes, Title 18 (Crimes & Offenses)
18 Pa.C.S. § 5111: Dealing in proceeds of unlawful activities
What this law says, in plain English
A person commits a first-degree felony by conducting a financial transaction involving proceeds of unlawful activity with knowledge and intent to promote the unlawful activity, conceal its proceeds, or evade reporting requirements.
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