Okla. Stat. tit. 21, § 21-1268.7
This is the official text of Okla. Stat. tit. 21, § 21-1268.7, part of Oklahoma’s Stat. tit. 21, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 21,." Browse the sections below, each linked to its official government source.
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Unlawful acts - Conduct financial transaction or
Official statutory text
transport, transmit, or transfer monetary instrument.
A. No person, knowing that property is the proceeds of an act
of terrorism or a monetary instrument given, received, or intended
to be used in support of an act of terrorism, shall conduct or
attempt to conduct any financial transaction involving that property
or transport, transmit or transfer that monetary instrument with the
intent to do any of the following:
1. Commit or further the commission of an act of terrorism;
2. Conceal or disguise the nature, location, source, ownership,
or control of either the proceeds of an act of terrorism or a
monetary instrument given, received, or intended to be used to
support an act of terrorism; or
3. Conceal or disguise the intent to avoid a financial
transaction reporting requirement as provided in 31 U.S.C., Section
5311 et seq., 31 C.F.R., Part 103, Title 6 of the Oklahoma Statutes,
or other federal monetary reporting requirements under law.
B. Any person convicted of violating any provision of
subsection A of this section shall be guilty of a Class B4 felony
Oklahoma Statutes - Title 21. Crimes and Punishments Page 566
offense punishable by imprisonment in the custody of the Department
of Corrections for a term of not less than two (2) years nor more
than ten (10) years, or by a fine of not more than Fifty Thousand
Dollars ($50,000.00) or an amount equal to twice the dollar amount
of each transaction, whichever is greater, or by both such fine and
imprisonment.
A. No person, knowing that property is the proceeds of an act
of terrorism or a monetary instrument given, received, or intended
to be used in support of an act of terrorism, shall conduct or
attempt to conduct any financial transaction involving that property
or transport, transmit or transfer that monetary instrument with the
intent to do any of the following:
1. Commit or further the commission of an act of terrorism;
2. Conceal or disguise the nature, location, source, ownership,
or control of either the proceeds of an act of terrorism or a
monetary instrument given, received, or intended to be used to
support an act of terrorism; or
3. Conceal or disguise the intent to avoid a financial
transaction reporting requirement as provided in 31 U.S.C., Section
5311 et seq., 31 C.F.R., Part 103, Title 6 of the Oklahoma Statutes,
or other federal monetary reporting requirements under law.
B. Any person convicted of violating any provision of
subsection A of this section shall be guilty of a Class B4 felony
Oklahoma Statutes - Title 21. Crimes and Punishments Page 566
offense punishable by imprisonment in the custody of the Department
of Corrections for a term of not less than two (2) years nor more
than ten (10) years, or by a fine of not more than Fifty Thousand
Dollars ($50,000.00) or an amount equal to twice the dollar amount
of each transaction, whichever is greater, or by both such fine and
imprisonment.
Status: in_force · Read it on the official government site
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