{"data":{"id":"us-va/va.-code-18.2-516","jurisdiction":"us-va","citation":"Va. Code § 18.2-516","heading":"(Effective July 1, 2026) Prohibition of illegal money transmitting","body":"A. Any person who controls, manages, or owns all or part of an enterprise, engaged in money transmission as defined in § 6.2-1922, and transmits money, which he knows or should have known was derived from or traceable to racketeering activity, is guilty of a Class 6 felony.B. All property, real or personal, including money, used in substantial connection with, intended for use in the course of, or traceable to, conduct in violation of any provision of subsection A is subject to civil forfeiture to the Commonwealth. The forfeiture proceeding shall be conducted pursuant to the provisions of Chapter 22.1 (§ 19.2-386.1 et seq.) of Title 19.2.2004, cc. 883, 996; 2025, c. 214.","path":["Title 18.2. Crimes and Offenses Generally","Chapter 13. Virginia Racketeer Influenced and Corrupt Organization Act"],"source_url":"https://law.lis.virginia.gov/vacode/18.2-516/","current_through":"9/4/2026","vintage":"","retrieved_at":"2026-09-04T15:14:34Z","sha256":"eac814976a3c846a88640405bbeabc95c787b9996b9c0cb6d2a2a350817038b7","source_id":"us-va","stale":true,"prev":"us-va/va.-code-18.2-515","next":"us-va/va.-code-18.2-517"},"notice":"GroundRules: Original legal text. Not legal advice."}