Oklahoma § 63-2-503.1c Financial transactions involving proceeds of unlawful

Oklahoma Statutes

§ 63-2-503.1c — Financial transactions involving proceeds of unlawful

Oklahoma § 63-2-503.1c

Title 63Public Health And Safety

This text of Oklahoma § 63-2-503.1c (Financial transactions involving proceeds of unlawful) is published on Counsel Stack Legal Research, covering Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Okla. Stat. tit. 63, § 63-2-503.1c (2026).

Text

acts. No 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; or 4. Acting with the knowledge that the transaction is designed in whole or part to

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acts. No 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; or 4. Acting with the knowledge that the transaction is designed in whole or part to avoid a transaction reporting requirement.