Virginia Comprehensive Money Laundering Act

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This is Article 9 of the Code of Virginia, titled “Virginia Comprehensive Money Laundering Act.” It is part of Chapter 6 “Crimes Involving Fraud”, which is part of Title 18.2 “Crimes and Offenses Generally”.

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§ 18.2-246.4	Repealed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