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Oklahoma · Snapshot open-us-law v2026.08, retrieved 2026-09-14

Okla. Stat. tit. 63, § 63-2-503.1c: Financial transactions involving proceeds of unlawful

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Where this section sits in the code
  1. OK Code
  2. Title 63

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.

Collected 2026-09-14T18:32:36Z. Source file · JSON

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