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§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.
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