79051518.2-516Virginia Decodedhttps://vacode.org2016Crimes And Offenses GenerallyVirginia Racketeer Influenced And Corrupt Organization ActProhibition of illegal money transmitting2004, cc. 883, 996.http://law.lis.virginia.gov/vacode/18.2-516/19.2-386.1Commencing an action of forfeiture/19.2-386.1/6.2-1900Definitions/6.2-1900//18.2-516/18.2/13/18.2-51618.2-513Any person who controls, manages, or owns all or part of an enterprise, engaged in money transmission as defined in § 6.2-1900, 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.sectionAA1All 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.sectionBB1