18.2-516 - Prohibition of illegal money transmitting. - Virginia Statutes

§ 18.2-516. Prohibition of illegal money transmitting.

A. Any person who controls, manages, or owns all or part of an enterprise,engaged in money transmission as defined in § 6.1-370, and transmits money,which he knows or should have known was derived from or traceable toracketeering activity, is guilty of a Class 6 felony.

B. All property, real or personal, including money, used in substantialconnection with, intended for use in the course of, or traceable to, conductin violation of any provision of subsection A is subject to civil forfeitureto the Commonwealth. The forfeiture proceeding shall be conducted pursuant tothe provisions of Chapter 22.1 (§ 19.2-386.1 et seq.) of Title 19.2.

(2004, cc. 883, 996.)