West Virginia Code
Chapter 61. Crimes and Their Punishment
Article 15. Money Laundering

§61-15-1. Definitions - As used in this article, unless the context clearly indicates...

§61-15-2. Laundering Through Financial Transactions - (a) It is unlawful for any person to conduct or...

§61-15-3. Forfeiture; Disgorgement - (a) Any property or monetary instruments involved in a violation...

§61-15-4. Distinguishing Transactions for Prosecution Purposes - (a) Notwithstanding any other provision to the contrary, each transaction...