2021 New Mexico Statutes
Chapter 30 - Criminal Offenses
Article 51 - Money Laundering

Section 30-51-1 - Short title. - Sections 1 through 5 [30-51-1 to 30-51-5 NMSA 1978] of...

Section 30-51-2 - Definitions. - As used in the Money Laundering Act: A. "financial institution"...

Section 30-51-3 - Reports filed with the department of public safety; criminal penalties. - A. A financial institution in New Mexico that is required...

Section 30-51-4 - Prohibited activity; criminal penalties; civil penalties. - A. It is unlawful for a person who knows that...

Section 30-51-5 - Attorney fees; exception. - No provision of the Money Laundering Act shall apply to...