Virginia Comprehensive Money Laundering Act

This is Article 9 of the Code of Virginia, titled “Virginia Comprehensive Money Laundering Act.” It is part of Title 18.2, titled “Crimes And Offenses Generally.” It is part of Chapter 6, titled “Crimes Involving Fraud.” It’s comprised of the following 5 sections.

§ 18.2-246.1

Title

§ 18.2-246.2

Definitions

§ 18.2-246.3

Money laundering; penalties

§ 18.2-246.4

Repealed

§ 18.2-246.5

Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering