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Detailed Category: Crimes: money laundering
Document Type(s): Bills
Legislative Session(s): 2001-2002
(2 results found)
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Document Type Description
SB 0952 of 2001 Senate Bill Crimes; money laundering; terrorism; include in definition of "specified criminal offense". Amends sec. 411j of 1931 PA 328 (MCL 750.411j). TIE BAR WITH: SB 0930'01
Last Action: REFERRED TO COMMITTEE ON JUDICIARY
HB 5509 of 2001
(PA 136 of 2002)
House Bill Crimes; money laundering; terrorism; include in definition of "specified criminal offense". Amends sec. 411j of 1931 PA 328 (MCL 750.411j). TIE BAR WITH: SB 0930'01
Last Action: assigned PA 0136'02