Section 2-503.1c - Financial transactions involving proceeds of unlawful actsNo person shall conduct or attempt to conduct a financial transaction knowing that the property involved in such a financial transaction represents the proceeds of some form of unlawful activity related to any violation of Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes while:
1. Acting with the intent to promote the continuation of the specified unlawful activity;2. Acting with the intent to engage in conduct which violates Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes;3. Acting with the knowledge that the transaction is designed in whole or part to disguise the nature, location, source, ownership, or control of the proceeds of the specified unlawful activity; or4. Acting with the knowledge that the transaction is designed in whole or part to avoid a transaction reporting requirement.Okla. Stat. tit. 63, § 2-503.1c
Added by Laws 2008 , SB 1961, c. 170, §3, emerg. eff. 7/1/2008.