Indiana Code > Title 35 > Article 45 > Chapter 15 – Money Laundering
Current as of: 2023 | Check for updates
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Other versions
§ 35-45-15-1 | “Criminal activity” defined |
§ 35-45-15-2 | “Funds” defined |
§ 35-45-15-3 | “Law enforcement officer” defined |
§ 35-45-15-4 | “Proceeds” defined |
§ 35-45-15-5 | Money laundering; defenses |
Terms Used In Indiana Code > Title 35 > Article 45 > Chapter 15 - Money Laundering
- Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
- Attorney: includes a counselor or other person authorized to appear and represent a party in an action or special proceeding. See Indiana Code 1-1-4-5
- criminal activity: means any offense that:
Indiana Code 35-45-15-1
- Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. Source: OCC
- funds: includes the following:
Indiana Code 35-45-15-2
- Legal tender: coins, dollar bills, or other currency issued by a government as official money. Source: U.S. Mint
- proceeds: means funds acquired or derived directly or indirectly from, produced through, or realized through an act. See Indiana Code 35-45-15-4
- United States: includes the District of Columbia and the commonwealths, possessions, states in free association with the United States, and the territories. See Indiana Code 1-1-4-5
- Year: means a calendar year, unless otherwise expressed. See Indiana Code 1-1-4-5