RCW 9A.82.080
Use of proceeds of criminal profiteering—Controlling enterprise or realty—Conspiracy or attempt.
(1)(a) It is unlawful for a person who has knowingly received any of the proceeds derived, directly or indirectly, from a pattern of criminal profiteering activity to use or invest, whether directly or indirectly, any part of the proceeds, or the proceeds derived from the investment or use thereof, in the acquisition of any title to, or any right, interest, or equity in, real property or in the establishment or operation of any enterprise.
(b) A violation of this subsection is a class B felony.
(2)(a) It is unlawful for a person knowingly to acquire or maintain, directly or indirectly, any interest in or control of any enterprise or real property through a pattern of criminal profiteering activity.
(b) A violation of this subsection is a class B felony.
(3)(a) It is unlawful for a person knowingly to conspire or attempt to violate subsection (1) or (2) of this section.
(b) A violation of this subsection is a class C felony.
[ 2003 c 53 § 89; 2001 c 222 § 11. Prior: 1985 c 455 § 8; 1984 c 270 § 8.]
NOTES:
Intent—Effective date—2003 c 53: See notes following RCW 2.48.180.
Purpose—Effective date—2001 c 222: See notes following RCW 9A.82.001.
Structure Revised Code of Washington
Title 9A - Washington Criminal Code
Chapter 9A.82 - Criminal Profiteering Act.
9A.82.020 - Extortionate extension of credit.
9A.82.030 - Advancing money or property to be used for extortionate credit.
9A.82.040 - Use of extortionate means to collect extensions of credit.
9A.82.045 - Collection of unlawful debt.
9A.82.050 - Trafficking in stolen property in the first degree.
9A.82.055 - Trafficking in stolen property in the second degree.
9A.82.060 - Leading organized crime.
9A.82.070 - Influencing outcome of sporting event.
9A.82.085 - Bars on certain prosecutions.
9A.82.090 - Orders restraining criminal profiteering—When issued.
9A.82.100 - Remedies and procedures.
9A.82.110 - County antiprofiteering revolving funds.
9A.82.120 - Criminal profiteering lien—Authority, procedures.
9A.82.130 - Criminal profiteering lien—Trustee of real property.
9A.82.140 - Criminal profiteering lien—Procedures after notice.
9A.82.150 - Criminal profiteering lien—Conveyance of property by trustee, liability.
9A.82.160 - Criminal profiteering lien—Trustee's failure to comply, evasion of procedures or lien.
9A.82.170 - Financial institution records—Inspection and copying—Wrongful disclosure.
9A.82.901 - Effective date—1984 c 270 as amended by 1985 c 455.