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Washington Revised Code Title 9A. Washington Criminal Code § 9A.82.080. Use of proceeds of criminal profiteering--Controlling enterprise or realty--Conspiracy or attempt

Current as of April 06, 2022 | Updated by FindLaw Staff

(1)(a) It is unlawful for a person who has knowingly received any of the proceeds derived, directly or indirectly, from a pattern of criminal profiteering activity to use or invest, whether directly or indirectly, any part of the proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.

(b) A violation of this subsection is a class B felony.

(2)(a) It is unlawful for a person knowingly to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property through a pattern of criminal profiteering activity.

(b) A violation of this subsection is a class B felony.

(3)(a) It is unlawful for a person knowingly to conspire or attempt to violate subsection (1) or (2) of this section.

(b) A violation of this subsection is a class C felony.

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Cite this article: FindLaw.com - Washington Revised Code Title 9A. Washington Criminal Code § 9A.82.080. Use of proceeds of criminal profiteering--Controlling enterprise or realty--Conspiracy or attempt - last updated April 06, 2022 | https://codes.findlaw.com/wa/title-9a-washington-criminal-code/wa-rev-code-9a-82-080.html

Read this complete Washington Revised Code Title 9A. Washington Criminal Code § 9A.82.080. Use of proceeds of criminal profiteering--Controlling enterprise or realty--Conspiracy or attempt on Westlaw

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.

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