{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/18.2-246.5.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/18.2-246.5.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/18.2-246.5.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/18.2-246.5.html"}],"law_id":85647,"edition_id":1,"section_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","history":"1999, c. 348.","full_text":"Any person, firm or corporation holding a license or registration to operate any business as required by either state or local law shall forfeit such license or registration upon conviction of a violation of (i) \u00a7 18.2-248 relating to an imitation controlled substance or (ii) \u00a7 18.2-246.3 relating to money laundering. Upon a conviction under this section the attorney for the Commonwealth shall notify any appropriate agency.","order_by":null,"text":{"0":{"id":306767,"text":"Any person, firm or corporation holding a license or registration to operate any business as required by either state or local law shall forfeit such license or registration upon conviction of a violation of (i) \u00a7 18.2-248 relating to an imitation controlled substance or (ii) \u00a7 18.2-246.3 relating to money laundering. Upon a conviction under this section the attorney for the Commonwealth shall notify any appropriate agency.","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"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":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\/18.2-246.5\/","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":false,"refers_to":[{"id":59481,"section_number":"18.2-246.3","catch_line":"Money laundering; penalties","order_by":null,"url":"\/18.2-246.3\/"},{"id":68693,"section_number":"18.2-248","catch_line":"Manufacturing, selling, giving, distributing, or possessing with intent to manufacture, sell, give, or distribute a controlled substance or an imitation controlled substance prohibited; penalties","order_by":null,"url":"\/18.2-248\/"}],"permalink":{"id":166497,"object_type":"law","relational_id":85647,"identifier":"18.2-246.5","token":"18.2\/6\/9\/18.2-246.5","url":"\/18.2-246.5\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/18.2-246.5\/","token":"18.2\/6\/9\/18.2-246.5","dublin_core":{"Title":"Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering","Type":"Text","Format":"text\/html","Identifier":"\u00a7 18.2-246.5","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

Any person, firm or corporation holding a license or registration to operate any business as required by either state or local law<\/span> shall forfeit such license or registration upon conviction<\/span> of a violation of (i) \u00a7 18.2-248<\/a> relating to an imitation controlled substance or (ii) \u00a7 18.2-246.3<\/a> relating to money laundering. Upon a conviction<\/span> under this section the attorney for the Commonwealth shall notify any appropriate agency.<\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\nFORFEITURE OF BUSINESS LICENSE OR REGISTRATION UPON CONVICTION OF SALE OR\nDISTRIBUTION OF IMITATION CONTROLLED SUBSTANCE; MONEY LAUNDERING (\u00a7 18.2-246.5)\n\nAny person, firm or corporation holding a license or registration to operate any\nbusiness as required by either state or local law shall forfeit such license or\nregistration upon conviction of a violation of (i) \u00a7 18.2-248 relating to an\nimitation controlled substance or (ii) \u00a7 18.2-246.3 relating to money\nlaundering. Upon a conviction under this section the attorney for the\nCommonwealth shall notify any appropriate agency.\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}}