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    • Legislation USA
    • Colorado Code
    • Title 18 - Criminal Code
    • Article 5 - Offenses Involving Fraud
    • Part 3 - Fraudulent and Deceptive Sales and Business Practices
    • § 18-5-309. Money Laundering - Illegal Investments - Penalty - Definitions

    Colorado Code
    Part 3 - Fraudulent and Deceptive Sales and Business Practices
    § 18-5-309. Money Laundering - Illegal Investments - Penalty - Definitions






























    Source: L. 2010: Entire section added, (HB 10-1081), ch. 256, p. 1138, § 1, effective August 11.

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    Structure Colorado Code

    Colorado Code

    Title 18 - Criminal Code

    Article 5 - Offenses Involving Fraud

    Part 3 - Fraudulent and Deceptive Sales and Business Practices

    § 18-5-301. Fraud in Effecting Sales

    § 18-5-302. Unlawful Activity Concerning the Selling of Land

    § 18-5-303. Bait Advertising

    § 18-5-304. False Statements as to Circulation

    § 18-5-304. False Statements as to Circulation

    § 18-5-305. Identification Number - Altering - Possession

    § 18-5-307. Fee Paid to Private Employment Agencies

    § 18-5-308. Electronic Mail Fraud

    § 18-5-309. Money Laundering - Illegal Investments - Penalty - Definitions

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