[Previous] [Next]

§63-2-503.1.


§63-2-503.1.
   
   A. It is unlawful for any person knowingly or intentionally to receive
   or acquire proceeds and to conceal such proceeds, or engage in
   transactions involving proceeds, known to be derived from any
   violation of the Uniform Controlled Dangerous Substances Act, Section
   2-101 et seq. of this title, or of any statute of the United States
   relating to controlled dangerous substances as defined by the Uniform
   Controlled Dangerous Substances Act, Section 2-101 et seq. of this
   title. This subsection does not apply to any transaction between an
   individual and the counsel of the individual necessary to preserve the
   right to representation of the individual, as guaranteed by the
   Oklahoma Constitution and by the Sixth Amendment of the United States
   Constitution. However, this exception does not create any presumption
   against or prohibition of the right of the state to seek and obtain
   forfeiture of any proceeds derived from a violation of the Uniform
   Controlled Dangerous Substances Act, Section 2-101 et seq. of this
   title, or of any statute of the United States relating to controlled
   dangerous substances as defined by the Uniform Controlled Dangerous
   Substances Act, Section 2-101 et seq. of this title.
   
   B. It is unlawful for any person knowingly or intentionally to give,
   sell, transfer, trade, invest, conceal, transport, or maintain an
   interest in or otherwise make available anything of value which that
   person knows is intended to be used for the purpose of committing or
   furthering the commission of any violation of the Uniform Controlled
   Dangerous Substances Act, Section 2-101 et seq. of this title, or of
   any statute of the United States relating to controlled dangerous
   substances as defined by the Uniform Controlled Dangerous Substances
   Act, Section 2-101 et seq. of this title.
   
   C. It is unlawful for any person knowingly or intentionally to direct,
   plan, organize, initiate, finance, manage, supervise, or facilitate
   the transportation or transfer of proceeds known to be derived from
   any violation of the Uniform Controlled Dangerous Substances Act,
   Section 2-101 et seq. of this title, or of any statute of the United
   States relating to controlled dangerous substances as defined by the
   Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of
   this title.
   
   D. It is unlawful for any person knowingly or intentionally to conduct
   a financial transaction involving proceeds derived from a violation of
   the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
   of this title, or of any statute of the United States relating to
   controlled dangerous substances as defined by the Uniform Controlled
   Dangerous Substances Act, Section 2-101 et seq. of this title, when
   the transaction is designed in whole or in part to conceal or disguise
   the nature, location, source, ownership, or control of the proceeds
   known to be derived from a violation of the Uniform Controlled
   Dangerous Substances Act, Section 2-101 et seq. of this title, or of
   any statute of the United States relating to controlled dangerous
   substances as defined by the Uniform Controlled Dangerous Substances
   Act, Section 2-101 et seq. of this title, or to avoid a transaction
   reporting requirement under state or federal law.
   
   E. Any person convicted of violating any of the provisions of this
   section is guilty of a felony and may be punished by imprisonment for
   not less than two (2) years nor more than ten (10) years or by a fine
   of not more than Fifty Thousand Dollars ($50,000.00) or by both said
   imprisonment and fine.
   

[Previous] [Next]