Utah § 76-9-1603 Accepting the proceeds of unlawful activity.

Utah Statutes

§ 76-9-1603 — Accepting the proceeds of unlawful activity.

Utah § 76-9-1603

Title 76Utah Criminal Code

Ch. 76-9Offenses Against Public Order, Health, and Safety

Part 76-9-16Money Laundering and Currency Transaction Reporting

This text of Utah § 76-9-1603 (Accepting the proceeds of unlawful activity.) is published on Counsel Stack Legal Research, covering Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Utah Code Ann. § 76-9-1603 (2026).

Text

(1)Terms defined in Sections 76-1-101.5 and 76-9-1601 apply to this section.

(2)An actor commits accepting the proceeds of unlawful activity if the actor knowingly accepts or receives property that is represented to the actor to be the proceeds of unlawful activity.

(3)A violation of Subsection (2) is a third degree felony.

(4)Each act committed in violation of Subsection (2) that involves the movement of funds in excess of $10,000 is a separate violation under this section.

(5)Under Subsection (2), knowledge that the property represents the proceeds of unlawful activity may be established by proof that a law enforcement officer or an individual acting at the request of a law enforcement officer made the representations and the actor's subsequent statements or actions indicate that th

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(1) Terms defined in Sections 76-1-101.5 and 76-9-1601 apply to this section.
(2) An actor commits accepting the proceeds of unlawful activity if the actor knowingly accepts or receives property that is represented to the actor to be the proceeds of unlawful activity.
(3) A violation of Subsection (2) is a third degree felony.
(4) Each act committed in violation of Subsection (2) that involves the movement of funds in excess of $10,000 is a separate violation under this section.
(5) Under Subsection (2), knowledge that the property represents the proceeds of unlawful activity may be established by proof that a law enforcement officer or an individual acting at the request of a law enforcement officer made the representations and the actor's subsequent statements or actions indicate that the actor believed those representations to be true.