Okla. Stat. tit. 63, § 63-2-503.1c: Financial transactions involving proceeds of unlawful
Where this section sits in the code
- OK Code
- 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