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Georgia Code Title 7. Banking and Finance § 7-1-917

Current as of March 28, 2024 | Updated by Findlaw Staff

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:

(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;

(2) In any county in which any act was performed in furtherance of such transaction; or

(3) In any county in which an alleged victim resides.

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Cite this article: FindLaw.com - Georgia Code Title 7. Banking and Finance § 7-1-917 - last updated March 28, 2024 | https://codes.findlaw.com/ga/title-7-banking-and-finance/ga-code-sect-7-1-917/

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