eBook | Foreign Asset Reporting: Navigating the Choppy Financial Seas.

New Jersey Money Laundering Statute

In New Jersey, there is a money laundering statute:

1. N.J.S.A. 2C:21-25a: Financial Facilitation of Criminal Activity (Money Laundering);

2. N.J.S.A. 2C:21-25b(1): Financial Facilitation of Criminal Activity (Money Laundering – Promotion Prong);

3. N.J.S.A. 2C:21-25b(2): Financial Facilitation of Criminal Activity (Money Laundering – Concealment Prong).

Post Tags :

Share :

Leave a Reply

Your email address will not be published. Required fields are marked *