Utah Statutes
§ 76-9-1603 — Accepting the proceeds of unlawful activity.
Utah·Title 76 Utah Criminal Code·Ch. 76-9 Offenses Against Public Order, Health, and Safety·Part 76-9-16 Money Laundering and Currency Transaction Reporting
(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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Legislative History
Enacted by Chapter 173, 2025 General Session
Nearby Sections
15
§ 76-1-101
Short title.§ 76-1-101.5
Definitions.§ 76-1-101.6
Application of definitions to title.§ 76-1-102
Effective date.§ 76-1-104
Purposes and principles of construction.§ 76-1-105
Common law crimes abolished.§ 76-1-106
Strict construction rule not applicable.§ 76-1-108
Severability clause.§ 76-1-201
Jurisdiction of offenses.§ 76-1-202
Venue of actions.