35-45-15-0.1. Repealed

As added by P.L.220-2011, SEC.610. Repealed by P.L.63-2012, SEC.64.

35-45-15-1. “Criminal Activity” Defined

Sec. 1. As used in this chapter, “criminal activity” means any offense that: (1) is classified as a felony under Indiana or United States law; or (2) occurs in another state and is punishable by confinement for more than one (1) year under the laws of that state. As added by P.L.112-1998, SEC.2.

35-45-15-2. “Funds” Defined

Sec. 2. As used in this chapter, “funds” includes the following: (1) Coin or paper money of the United States or any other country that is designated as legal tender and that circulates and is customarily used and accepted as a medium of exchange in the country of issue. (2) United States silver certificates, United […]

35-45-15-3. “Law Enforcement Officer” Defined

Sec. 3. As used in this chapter, “law enforcement officer” includes a federal enforcement officer. As added by P.L.112-1998, SEC.2.

35-45-15-4. “Proceeds” Defined

Sec. 4. As used in this chapter, “proceeds” means funds acquired or derived directly or indirectly from, produced through, or realized through an act. As added by P.L.112-1998, SEC.2.

35-45-15-5. Money Laundering; Defenses

Sec. 5. (a) A person that knowingly or intentionally: (1) acquires or maintains an interest in, receives, conceals, possesses, transfers, or transports the proceeds of criminal activity; (2) conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity; or (3) invests, expends, receives, or offers to invest, expend, or receive, the proceeds of […]