MD HB797 | 2024 | Regular Session

Status

Spectrum: Bipartisan Bill
Status: Introduced on January 31 2024 - 25% progression
Action: 2024-02-06 - Hearing 2/20 at 1:00 p.m.
Pending: House Judiciary Committee
Text: Latest bill text (Introduced) [PDF]

Summary

Prohibiting a person, with the intent to promote a certain crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a certain crime, from taking certain actions with respect to the proceeds derived from a certain crime; establishing certain penalties if the person violates the law prohibiting a person from taking certain actions with respect to the proceeds derived from a certain drug crime in certain circumstances; etc.

Tracking Information

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Title

Criminal Law – Money Laundering

Sponsors


History

DateChamberAction
2024-02-06HouseHearing 2/20 at 1:00 p.m.
2024-01-31HouseFirst Reading Judiciary

Subjects


Code Citations

ChapterArticleSectionCitation TypeStatute Text
Criminal Law5623(n/a)See Bill Text
Criminal Law9901(n/a)See Bill Text
Criminal Law9902(n/a)See Bill Text
Criminal Law9903(n/a)See Bill Text

Maryland State Sources


Bill Comments

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