Utah Code 76-10-1904. Money laundering

(1)	A person who violates Subsection 76-10-1903(1)(a), (b), or (c) is guilty of a second degree felony.

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Person: means an individual, corporation, partnership, trust or estate, joint stock company, association, syndicate, joint venture, or other unincorporated organization or group, and all other entities cognizable as legal personalities. See Utah Code 76-10-1902

(2)	A person who violates Subsection 76-10-1903(1)(d) is guilty of a third degree felony.

Amended by Chapter 17, 1996 General Session

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