Bill Sponsors: TN SB1929 | 2013-2014 | 108th General Assembly

Bill Title: As enacted, adds new money laundering offenses for knowingly using property with intent to obtain, purchase, display, sell, conceal, comingle, or transport criminal proceeds or commit TennCare fraud; provides for forfeiture of assets and proceeds used in such violations. - Amends TCA Title 39, Chapter 14, Part 9.

Spectrum: Partisan Bill (Democrat 2-0)

Status: (Passed) 2014-06-03 - Pub. Ch. 987 [SB1929 Detail]

Text: Latest bill text (Draft #1) [PDF]

Sponsors

NameTypeSponsorshipDistrictFinancialEncyclopediaBiography
Senator Lowe Finney [D]PrimarySponsored BillsSD-027FollowTheMoneyBallotpediaVoteSmart
Senator Raumesh Akbari [D]PrimarySponsored BillsSD-029FollowTheMoneyBallotpediaVoteSmart

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