Skip to main content
Find a Lawyer

Utah Code Title 76. Utah Criminal Code § 76-10-1903. Money laundering

Current as of May 05, 2022 | Updated by FindLaw Staff

(1) A person commits the offense of money laundering who:

(a) transports, receives, or acquires the property which is in fact proceeds of the specified unlawful activity, knowing that the property involved represents the proceeds of some form of unlawful activity;

(b) makes proceeds of unlawful activity available to another by transaction, transportation, or other means, knowing that the proceeds are intended to be used for the purpose of continuing or furthering the commission of specified unlawful activity;

(c) conducts a transaction knowing the property involved in the transaction represents the proceeds of some form of unlawful activity with the intent:

(i) to promote the unlawful activity;

(ii) to conceal or disguise the nature, location, source, ownership, or control of the property; or

(iii) to avoid a transaction reporting requirement under this chapter or under federal law; or

(d) knowingly accepts or receives property which is represented to be proceeds of unlawful activity.

(2) Under Subsection (1)(d), knowledge that the property represents the proceeds of unlawful activity may be established by proof that a law enforcement officer or an individual acting at the request of a law enforcement officer made the representations and the person's subsequent statements or actions indicate that the person believed those representations to be true.

Back to chapter list
Previous part of code Next part of code
Back to chapter list

Cite this article: FindLaw.com - Utah Code Title 76. Utah Criminal Code § 76-10-1903. Money laundering - last updated May 05, 2022 | https://codes.findlaw.com/ut/title-76-utah-criminal-code/ut-code-sect-76-10-1903/

Read this complete Utah Code Title 76. Utah Criminal Code § 76-10-1903. Money laundering on Westlaw. Westlaw subscription required.

FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.

Was this helpful?

Search all Utah Codes

Welcome to FindLaw's Cases & Codes

A free source of state and federal court opinions, state laws, and the United States Code. For more information about the legal concepts addressed by these cases and statutes, visit FindLaw's Learn About the Law.

Go to Learn About the Law

Latest Blog Posts

For Legal Professionals

Learn About the Law

Get help with your legal needs

FindLaw’s Learn About the Law features thousands of informational articles to help you understand your options. And if you’re ready to hire an attorney, find one in your area who can help.

Go to Learn About the Law

Need to find an attorney?

Search our directory by legal issue

Enter information in one or both fields (Required)

Copied to clipboard