Crimes: Money Laundering

State (Michigan)
Michigan 100th Legislature

Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j). [HB-4107] [Crime ] [Cybersecurity ] [Technology and Innovation ] [Criminal Justice ]
Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j).

  

Sponsored by: Rep. Diana Farrington Assigned Pa 171'19 on 12/31/2019

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State (Michigan)
Michigan 100th Legislature

Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j). [HB-4107] [Crime ] [Cybersecurity ] [Technology and Innovation ] [Criminal Justice ]
Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j).

  

Sponsored by: Rep. Diana Farrington Assigned Pa 171'19 on 12/31/2019

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State (Michigan)
Michigan 99th Legislature

Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j). [HB-6254] [Crime ] [Cybersecurity ] [Technology and Innovation ] [Criminal Justice ]
Crimes; definitions; definition of cryptocurrency in money laundering definition section of penal code; provide for. Amends sec. 411j of 1931 PA 328 (MCL 750.411j).

  

Sponsored by: Rep. Diana Farrington Referred To Committee On Judiciary on 12/06/2018

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