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Home » US Law » 2022 West Virginia Code » Chapter 61. Crimes and Their Punishment » Article 15. Money Laundering » §61-15-2. Laundering Through Financial Transactions

(a) It is unlawful for any person to conduct or attempt to conduct a financial transaction involving the proceeds of criminal activity knowing that the property involved in the financial transaction represents the proceeds of, or is derived directly or indirectly from the proceeds of, criminal activity:

(1) With the intent to promote the carrying on of the criminal activity; or