77184018.2-246.3Virginia Decodedhttps://vacode.org2016Crimes And Offenses GenerallyCrimes Involving FraudVirginia Comprehensive Money Laundering ActMoney laundering; penalties1999, c. 348.United States v. MooreCriminal No. 3:10cr249775 F. Supp. 2d 8822011-03-30https://www.courtlistener.com/opinion/2472242/united-states-v-moore/ . . . prostitute; 18.2-361, Crimes against nature; 18.2-246.3, Money laundering;[1] 18.2-248, . . . District Court, E.D. VirginiaWalker v. Commonwealth1407472015-04-16https://www.courtlistener.com/opinion/2794224/walker-v-commonwealth/ . . . through money laundering, in violation of . . . <abbr title="Supreme Court of Virginia">SCV</abbr>http://law.lis.virginia.gov/vacode/18.2-246.3//18.2-246.3/18.2/6/9/18.2-246.318.2-246.5It 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.sectionAA1Any 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.sectionBB1