Massachusetts General Laws
Title I - Crimes and Punishments
Chapter 267a - Money Laundering

Section 1 - Definitions - Section 1. As used in this chapter, the following words...

Section 2 - Money Laundering; Penalties - Section 2. Whoever knowingly: (1) transports or possesses a monetary...

Section 3 - Filing by Financial Institutions of Reports Required by the Currency and Foreign Transactions Act; Liability for Making, Filing or Use of Reports Provided Pursuant to Section; Disclosure of Reports - Section 3. (a) If the Financial Crimes Enforcement Network of...

Section 4 - Forfeiture of Monetary Instruments or Other Property Obtained in Violation of Sec. 2 - Section 4. All monetary instruments or other property, real, intellectual...