Okla. Stat. tit. 63, § 63-2-503.1l: Definitions

As used in the Drug Money Laundering and Wire Transmitter Act:

1. “Conducts” includes initiating, concluding, or participating

in initiating, or concluding a transaction;

2. “Financial institution” includes:

a. any financial institution, as defined in Section

5312(a)(2) of Title 31 of the United States Code, or

the regulations promulgated thereunder, and

b. any foreign bank, as defined in Section 3101 of Title

12 of the United States Code;

3. “Financial transaction” means:

a. a transaction which in any way or degree affects

state, interstate or foreign commerce:

(1) involving the movement of funds by wire or other

means,

(2) involving one or more monetary instruments, or

(3) involving the transfer of title to any real

property, vehicle, vessel, or aircraft; or

b. a transaction involving the use of a financial

institution which is engaged in, or the activities of

which affect, state, interstate or foreign commerce

in any way or degree;

4. “Knowing that the property involved in a financial

transaction represents the proceeds of some form of unlawful

activity” means that the person knew the property involved in the

transaction represented proceeds from some form, though not

necessarily which form, of any violation of the Uniform Controlled

Dangerous Substances Act;

5. “Monetary instruments” means:

a. coin or currency of the United States or of any other

country, travelers’ checks, personal checks, bank

checks, and money orders, or

b. investment securities or negotiable instruments, in

bearer form or otherwise in such form that title

thereto passes upon delivery;

6. “Money transmitting” includes transferring funds by any and

all means including, but not limited to, transfers within this

state, country or to locations abroad by wire, check, draft,

facsimile, or courier;

7. “Proceeds” means all things of value furnished, or intended

to be furnished, in exchange for a controlled dangerous substance in

violation of the Uniform Controlled Dangerous Substances Act,

including all proceeds traceable to such an exchange, and all

monies, negotiable instruments, and securities used, or intended to

be used to facilitate any violation of the Uniform Controlled

Dangerous Substances Act;

8. “Specified unlawful activity” means any violation of the

Uniform Controlled Dangerous Substances Act; and

9. “Transaction” includes a purchase, sale, loan, pledge, gift,

transfer, delivery, or other disposition, and with respect to a

financial institution includes a deposit, withdrawal, transfer

between accounts, exchange of currency, loan, extension of credit,

purchase or sale of any stock, bond, certificate of deposit, or

other monetary instrument, use of a safe deposit box, or any other

payment, transfer, or delivery by, through, or to a financial

institution, by whatever means effected.