{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/18.2-516.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/18.2-516.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/18.2-516.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/18.2-516.html"}],"law_id":77923,"edition_id":1,"section_id":77923,"structure_id":15601,"section_number":"18.2-516","catch_line":"(Effective July 1, 2026) Prohibition of illegal money transmitting","history":"2004, cc. 883, 996; 2025, c. 214.","full_text":"A\n\nAny person who controls, manages, or owns all or part of an enterprise, engaged in money transmission as defined in § 6.2-1922, and transmits money, which he knows or should have known was derived from or traceable to racketeering activity, is guilty of a Class 6 felony.B\n\nAll property, real or personal, including money, used in substantial connection with, intended for use in the course of, or traceable to, conduct in violation of any provision of subsection A is subject to civil forfeiture to the Commonwealth. The forfeiture proceeding shall be conducted pursuant to the provisions of Chapter 22.1 (§ 19.2-386.1 et seq.) of Title 19.2.","order_by":null,"text":{"0":{"id":279421,"text":"Any person who controls, manages, or owns all or part of an enterprise, engaged in money transmission as defined in § 6.2-1922, and transmits money, which he knows or should have known was derived from or traceable to racketeering activity, is guilty of a Class 6 felony.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":279422,"text":"All property, real or personal, including money, used in substantial connection with, intended for use in the course of, or traceable to, conduct in violation of any provision of subsection A is subject to civil forfeiture to the Commonwealth. The forfeiture proceeding shall be conducted pursuant to the provisions of Chapter 22.1 (§ 19.2-386.1 et seq.) of Title 19.2.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A"}},"ancestry":[{"id":15601,"edition_id":1,"name":"Virginia Racketeer Influenced and Corrupt Organization Act","identifier":"13","label":"chapter","depth":2,"order_by":1,"parent_id":12972,"metadata":{},"date_created":"2026-06-26 03:56:43","date_modified":"2026-06-26 03:56:43","permalink":{"id":164677,"object_type":"structure","relational_id":15601,"identifier":"13","token":"18.2\/13","url":"\/18.2\/13\/","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":77961,"structure_id":15601,"section_number":"18.2-512","catch_line":"Short title","url":"\/18.2-512\/","token":"18.2\/13\/18.2-512","metadata":false},{"id":68291,"structure_id":15601,"section_number":"18.2-513","catch_line":"Definitions","url":"\/18.2-513\/","token":"18.2\/13\/18.2-513","metadata":false},{"id":59539,"structure_id":15601,"section_number":"18.2-514","catch_line":"Racketeering offenses","url":"\/18.2-514\/","token":"18.2\/13\/18.2-514","metadata":false},{"id":61704,"structure_id":15601,"section_number":"18.2-515","catch_line":"Criminal penalties; forfeiture","url":"\/18.2-515\/","token":"18.2\/13\/18.2-515","metadata":false},{"id":77923,"structure_id":15601,"section_number":"18.2-516","catch_line":"(Effective July 1, 2026) Prohibition of illegal money transmitting","url":"\/18.2-516\/","token":"18.2\/13\/18.2-516","metadata":false},{"id":79339,"structure_id":15601,"section_number":"18.2-517","catch_line":"Venue for prosecution","url":"\/18.2-517\/","token":"18.2\/13\/18.2-517","metadata":false}],"previous_section":{"id":61704,"structure_id":15601,"section_number":"18.2-515","catch_line":"Criminal penalties; forfeiture","url":"\/18.2-515\/","token":"18.2\/13\/18.2-515","metadata":false},"next_section":{"id":79339,"structure_id":15601,"section_number":"18.2-517","catch_line":"Venue for prosecution","url":"\/18.2-517\/","token":"18.2\/13\/18.2-517","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/18.2-516\/","history_text":"

This law was first created in 2004. The record of its establishment is cataloged in chapters 883<\/a> and 996<\/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. It has been modified 1 time. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. That modification is as follows: in 2025, chapter 214<\/a>.<\/p>","references":[{"id":68291,"section_number":"18.2-513","catch_line":"Definitions","order_by":null,"url":"\/18.2-513\/"}],"refers_to":[{"id":68052,"section_number":"19.2-386.1","catch_line":"Commencing an action of forfeiture","order_by":null,"url":"\/19.2-386.1\/"},{"id":78099,"section_number":"6.2-1922","catch_line":"(Effective July 1, 2026) Definitions","order_by":null,"url":"\/6.2-1922\/"}],"permalink":{"id":164695,"object_type":"law","relational_id":77923,"identifier":"18.2-516","token":"18.2\/13\/18.2-516","url":"\/18.2-516\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/18.2-516\/","token":"18.2\/13\/18.2-516","dublin_core":{"Title":"(Effective July 1, 2026) Prohibition of illegal money transmitting","Type":"Text","Format":"text\/html","Identifier":"\u00a7 18.2-516","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t

A.<\/span> Any person who controls, manages, or owns all or part of an enterprise<\/span>, engaged in money transmission as defined in § 6.2-1922<\/a>, and transmits money, which he knows or should have known was derived from or traceable to racketeering activity<\/span>, is guilty of a Class 6 felony<\/span>. <\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t

B.<\/span> All property, real or personal, including money, used in substantial connection with, intended for use in the course of, or traceable to, conduct in violation of any provision of subsection A is subject to civil forfeiture to the Commonwealth. The forfeiture proceeding shall be conducted pursuant to the provisions of Chapter 22.1 (§ 19.2-386.1<\/a> et seq.) of Title 19.2. <\/i><\/a><\/p><\/section>","plain_text":" CODE OF VIRGINIA\n\n(EFFECTIVE JULY 1, 2026) PROHIBITION OF ILLEGAL MONEY TRANSMITTING (\u00a7 18.2-516)\n\nA. Any person who controls, manages, or owns all or part of an enterprise,\nengaged in money transmission as defined in § 6.2-1922, and transmits\nmoney, which he knows or should have known was derived from or traceable to\nracketeering activity, is guilty of a Class 6 felony.\n\nB. All property, real or personal, including money, used in substantial\nconnection with, intended for use in the course of, or traceable to, conduct in\nviolation of any provision of subsection A is subject to civil forfeiture to the\nCommonwealth. The forfeiture proceeding shall be conducted pursuant to the\nprovisions of Chapter 22.1 (§ 19.2-386.1 et seq.) of Title 19.2.\n\nHISTORY: 2004, cc. 883, 996; 2025, c. 214.","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}}