Indiana Code
Chapter 15. Money Laundering
35-45-15-1. "Criminal Activity" Defined

Sec. 1. As used in this chapter, "criminal activity" means any offense that:
(1) is classified as a felony under Indiana or United States law; or
(2) occurs in another state and is punishable by confinement for more than one (1) year under the laws of that state.
As added by P.L.112-1998, SEC.2.