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Georgia Commons

Código Oficial de Georgia Anotado

Título 7. BANKING AND FINANCE · Capítulo 1. FINANCIAL INSTITUTIONS · Artículo 11. RECORDS AND REPORTS OF CURRENCY TRANSACTIONS

7-1-917. Venue for the offense of money laundering.

Vigente

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

El texto siguiente es la ley tal como la imprime el estado, en inglés.

  1. In a prosecution under this article, when a currency transaction involves the movement or transfer of digital or electronic money or currency held in an account at a financial institution while knowing the moneys involved in a currency transaction represent the proceeds of some form of unlawful activity, the crime shall be considered as having been committed:

  2. (1)

    In any county in which the accused exercised control over such digital or electronic money or currency which was the subject of the transaction;#

  3. (2)

    In any county in which any act was performed in furtherance of such transaction; or#

  4. (3)

    In any county in which an alleged victim resides.#

Las notas siguientes se imprimen con la sección, pero no son ley promulgada (O.C.G.A. § 1-1-1(c)). Se muestran aparte del texto.

History

Code 1981, § 7-1-917, enacted by Ga. L. 2023, p. 634, § 1/HB 219, effective July 1, 2023.

Effective date

This Code section became effective July 1, 2023.

Cross references

Racketeer and Corrupt Influences Act, § 16-4-1 et seq.

Leer la página oficial (el PDF del estado, abierto en la página de la que se leyó este texto).

Actualizado hasta: Including Acts of the 2025 Regular Session of the General Assembly.

Texto leído de t7-t8-(v5)-2024-pdf.pdf, Volumen V5, edición 2024, página 524; acción de fusión: carried; SHA-256 del archivo 5c69f28428d8.