Indiana Statutes

§ 35-45-15-1 — "Criminal activity" defined

Indiana·Art. 45 OFFENSES AGAINST PUBLIC HEALTH, ORDER,·Ch. 15 Money Laundering

As used in this chapter, "criminal activity" means any offense that:

(1)is classified as a felony under Indiana or United States law; or
(2)occurs in another state and is punishable by confinement for more than one (1) year under the laws of that state.

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Related

Gurpreet Singh v. State of Indiana (mem. dec.)
(Indiana Court of Appeals, 2016)

Legislative History

As added by P.L.112-1998, SEC.2.

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