Indiana Code
Article 45. Offenses Against Public Health, Order, and Decency
Chapter 15. Money Laundering

35-45-15-0.1. Repealed - As added by P.L.220-2011, SEC.610. Repealed by P.L.63-2012, SEC.64.

35-45-15-1. "Criminal Activity" Defined - Sec. 1. As used in this chapter, "criminal activity" means...

35-45-15-2. "Funds" Defined - Sec. 2. As used in this chapter, "funds" includes the...

35-45-15-3. "Law Enforcement Officer" Defined - Sec. 3. As used in this chapter, "law enforcement officer"...

35-45-15-4. "Proceeds" Defined - Sec. 4. As used in this chapter, "proceeds" means funds...

35-45-15-5. Money Laundering; Defenses - Sec. 5. (a) A person that knowingly or intentionally: (1)...