Virginia Decodedhttps://vacode.org8564718.2-246.5Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering2025Crimes and Offenses GenerallyCrimes Involving FraudVirginia Comprehensive Money Laundering Act

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) § 18.2-248 relating to an imitation controlled substance or (ii) § 18.2-246.3 relating to money laundering. Upon a conviction under this section the attorney for the Commonwealth shall notify any appropriate agency.

1999, c. 348.