{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/18.2-246.3.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/18.2-246.3.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/18.2-246.3.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/18.2-246.3.html"}],"law_id":59481,"edition_id":1,"section_id":59481,"structure_id":15590,"section_number":"18.2-246.3","catch_line":"Money laundering; penalties","history":"1999, c. 348.","full_text":"A\n\nIt shall be unlawful for any person knowingly to conduct a financial transaction where the person knows the property involved in the transaction represents the proceeds of an activity which is punishable as a felony under the laws of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States. A violation of this section is punishable by imprisonment of not more than forty years or a fine of not more than $500,000 or by both imprisonment and a fine.B\n\nAny person who, for compensation, converts cash into negotiable instruments or electronic funds for another, knowing the cash is the proceeds of some form of activity which is punishable as a felony under the laws of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States, shall be guilty of a Class 1 misdemeanor. Any second or subsequent violation of this subsection shall be punishable as a Class 6 felony.","order_by":null,"text":{"0":{"id":217956,"text":"It shall be unlawful for any person knowingly to conduct a financial transaction where the person knows the property involved in the transaction represents the proceeds of an activity which is punishable as a felony under the laws of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States. A violation of this section is punishable by imprisonment of not more than forty years or a fine of not more than $500,000 or by both imprisonment and a fine.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":217957,"text":"Any person who, for compensation, converts cash into negotiable instruments or electronic funds for another, knowing the cash is the proceeds of some form of activity which is punishable as a felony under the laws of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States, shall be guilty of a Class 1 misdemeanor. Any second or subsequent violation of this subsection shall be punishable as a Class 6 felony.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A"}},"ancestry":[{"id":15590,"edition_id":1,"name":"Virginia Comprehensive Money Laundering Act","identifier":"9","label":"article","depth":3,"order_by":1,"parent_id":13358,"metadata":{},"date_created":"2026-06-26 03:56:36","date_modified":"2026-06-26 03:56:36","permalink":{"id":166479,"object_type":"structure","relational_id":15590,"identifier":"9","token":"18.2\/6\/9","url":"\/18.2\/6\/9\/","edition_id":1,"permalink":0,"preferred":1}},{"id":13358,"edition_id":1,"name":"Crimes Involving Fraud","identifier":"6","label":"chapter","depth":2,"order_by":1,"parent_id":12972,"metadata":{},"date_created":"2026-06-26 03:44:42","date_modified":"2026-06-26 03:44:42","permalink":{"id":165933,"object_type":"structure","relational_id":13358,"identifier":"6","token":"18.2\/6","url":"\/18.2\/6\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12972,"edition_id":1,"name":"Crimes and Offenses Generally","identifier":"18.2","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:44:05","date_modified":"2026-06-26 03:44:05","permalink":{"id":164139,"object_type":"structure","relational_id":12972,"identifier":"18.2","token":"18.2","url":"\/18.2\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":71131,"structure_id":15590,"section_number":"18.2-246.1","catch_line":"Title","url":"\/18.2-246.1\/","token":"18.2\/6\/9\/18.2-246.1","metadata":false},{"id":76807,"structure_id":15590,"section_number":"18.2-246.2","catch_line":"Definitions","url":"\/18.2-246.2\/","token":"18.2\/6\/9\/18.2-246.2","metadata":false},{"id":59481,"structure_id":15590,"section_number":"18.2-246.3","catch_line":"Money laundering; penalties","url":"\/18.2-246.3\/","token":"18.2\/6\/9\/18.2-246.3","metadata":false},{"id":74529,"structure_id":15590,"section_number":"18.2-246.4","catch_line":"Repealed","url":"\/18.2-246.4\/","token":"18.2\/6\/9\/18.2-246.4","metadata":false},{"id":85647,"structure_id":15590,"section_number":"18.2-246.5","catch_line":"Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering","url":"\/18.2-246.5\/","token":"18.2\/6\/9\/18.2-246.5","metadata":false}],"previous_section":{"id":76807,"structure_id":15590,"section_number":"18.2-246.2","catch_line":"Definitions","url":"\/18.2-246.2\/","token":"18.2\/6\/9\/18.2-246.2","metadata":false},"next_section":{"id":74529,"structure_id":15590,"section_number":"18.2-246.4","catch_line":"Repealed","url":"\/18.2-246.4\/","token":"18.2\/6\/9\/18.2-246.4","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/18.2-246.3\/","history_text":"

This law was first created in 1999. The record of its establishment is cataloged in chapter 348<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":[{"id":85647,"section_number":"18.2-246.5","catch_line":"Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering","order_by":null,"url":"\/18.2-246.5\/"},{"id":56780,"section_number":"4.1-225","catch_line":"Grounds for which Board may suspend or revoke licenses; exception","order_by":null,"url":"\/4.1-225\/"}],"refers_to":false,"permalink":{"id":166489,"object_type":"law","relational_id":59481,"identifier":"18.2-246.3","token":"18.2\/6\/9\/18.2-246.3","url":"\/18.2-246.3\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/18.2-246.3\/","token":"18.2\/6\/9\/18.2-246.3","dublin_core":{"Title":"Money laundering; penalties","Type":"Text","Format":"text\/html","Identifier":"\u00a7 18.2-246.3","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> It shall be unlawful for any person knowingly to conduct a financial transaction where the person knows the property involved in the transaction represents the proceeds of an activity which is punishable as a felony<\/span> under the laws<\/span> of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States. A violation of this section is punishable by imprisonment of not more than forty years or a fine of not more than $500,000 or by both imprisonment and a fine. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> Any person who, for compensation, converts cash into negotiable instruments or electronic funds for another, knowing the cash is the proceeds of some form of activity which is punishable as a felony<\/span> under the laws<\/span> of the Commonwealth, another state or territory of the United States, the District of Columbia, or the United States, shall be guilty of a Class 1 misdemeanor<\/span>. Any second or subsequent violation of this subsection shall be punishable as a Class 6 felony<\/span>. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nMONEY LAUNDERING; PENALTIES (\u00a7 18.2-246.3)\n\nA. It shall be unlawful for any person knowingly to conduct a financial\ntransaction where the person knows the property involved in the transaction\nrepresents the proceeds of an activity which is punishable as a felony under the\nlaws of the Commonwealth, another state or territory of the United States, the\nDistrict of Columbia, or the United States. A violation of this section is\npunishable by imprisonment of not more than forty years or a fine of not more\nthan $500,000 or by both imprisonment and a fine.\n\nB. Any person who, for compensation, converts cash into negotiable instruments\nor electronic funds for another, knowing the cash is the proceeds of some form\nof activity which is punishable as a felony under the laws of the Commonwealth,\nanother state or territory of the United States, the District of Columbia, or\nthe United States, shall be guilty of a Class 1 misdemeanor. Any second or\nsubsequent violation of this subsection shall be punishable as a Class 6 felony.\n\nHISTORY: 1999, c. 348.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}