Okla. Stat. tit. 63, § 63-2-503.1
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1, part of Oklahoma’s Stat. tit. 63, — part of the compiled statutory law of Oklahoma, published by the state as "Stat. tit. 63,." Browse the sections below, each linked to its official government source.
Not legal advice. This page reproduces the official text of a government statute for reference only. Laws change, and how a statute applies depends on your specific facts. For advice about your situation, consult a licensed attorney in your state.
Transactions involving proceeds derived from illegal
Official statutory text
drug activity prohibited - Penalties.
A. It is unlawful for any person knowingly or intentionally to
receive or acquire proceeds and to conceal such proceeds, or engage
in transactions involving proceeds, known to be derived from any
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title. This subsection does not apply to any transaction
between an individual and the counsel of the individual necessary to
preserve the right to representation of the individual, as
guaranteed by the Oklahoma Constitution and by the Sixth Amendment
of the United States Constitution. However, this exception does not
create any presumption against or prohibition of the right of the
state to seek and obtain forfeiture of any proceeds derived from a
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title.
Oklahoma Statutes - Title 63. Public Health and Safety Page 1020
B. It is unlawful for any person knowingly or intentionally to
give, sell, transfer, trade, invest, conceal, transport, or maintain
an interest in or otherwise make available anything of value which
that person knows is intended to be used for the purpose of
committing or furthering the commission of any violation of the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, or of any statute of the United States relating to
controlled dangerous substances as defined by the Uniform Controlled
Dangerous Substances Act, Section 2-101 et seq. of this title.
C. It is unlawful for any person knowingly or intentionally to
direct, plan, organize, initiate, finance, manage, supervise, or
facilitate the transportation or transfer of proceeds known to be
derived from any violation of the Uniform Controlled Dangerous
Substances Act, Section 2-101 et seq. of this title, or of any
statute of the United States relating to controlled dangerous
substances as defined by the Uniform Controlled Dangerous Substances
Act, Section 2-101 et seq. of this title.
D. It is unlawful for any person knowingly or intentionally to
conduct a financial transaction involving proceeds derived from a
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, when the transaction is designed in whole or in part
to conceal or disguise the nature, location, source, ownership, or
control of the proceeds known to be derived from a violation of the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, or of any statute of the United States relating to
controlled dangerous substances as defined by the Uniform Controlled
Dangerous Substances Act, Section 2-101 et seq. of this title, or to
avoid a transaction reporting requirement under state or federal
law.
E. Any person convicted of violating any of the provisions of
this section is guilty of a Class C2 felony offense and may be
punished by imprisonment as provided for in subsections B through F
of Section 20M of Title 21 of the Oklahoma Statutes, or by a fine of
not more than Fifty Thousand Dollars ($50,000.00), or by both said
imprisonment and fine.
A. It is unlawful for any person knowingly or intentionally to
receive or acquire proceeds and to conceal such proceeds, or engage
in transactions involving proceeds, known to be derived from any
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title. This subsection does not apply to any transaction
between an individual and the counsel of the individual necessary to
preserve the right to representation of the individual, as
guaranteed by the Oklahoma Constitution and by the Sixth Amendment
of the United States Constitution. However, this exception does not
create any presumption against or prohibition of the right of the
state to seek and obtain forfeiture of any proceeds derived from a
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title.
Oklahoma Statutes - Title 63. Public Health and Safety Page 1020
B. It is unlawful for any person knowingly or intentionally to
give, sell, transfer, trade, invest, conceal, transport, or maintain
an interest in or otherwise make available anything of value which
that person knows is intended to be used for the purpose of
committing or furthering the commission of any violation of the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, or of any statute of the United States relating to
controlled dangerous substances as defined by the Uniform Controlled
Dangerous Substances Act, Section 2-101 et seq. of this title.
C. It is unlawful for any person knowingly or intentionally to
direct, plan, organize, initiate, finance, manage, supervise, or
facilitate the transportation or transfer of proceeds known to be
derived from any violation of the Uniform Controlled Dangerous
Substances Act, Section 2-101 et seq. of this title, or of any
statute of the United States relating to controlled dangerous
substances as defined by the Uniform Controlled Dangerous Substances
Act, Section 2-101 et seq. of this title.
D. It is unlawful for any person knowingly or intentionally to
conduct a financial transaction involving proceeds derived from a
violation of the Uniform Controlled Dangerous Substances Act,
Section 2-101 et seq. of this title, or of any statute of the United
States relating to controlled dangerous substances as defined by the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, when the transaction is designed in whole or in part
to conceal or disguise the nature, location, source, ownership, or
control of the proceeds known to be derived from a violation of the
Uniform Controlled Dangerous Substances Act, Section 2-101 et seq.
of this title, or of any statute of the United States relating to
controlled dangerous substances as defined by the Uniform Controlled
Dangerous Substances Act, Section 2-101 et seq. of this title, or to
avoid a transaction reporting requirement under state or federal
law.
E. Any person convicted of violating any of the provisions of
this section is guilty of a Class C2 felony offense and may be
punished by imprisonment as provided for in subsections B through F
of Section 20M of Title 21 of the Oklahoma Statutes, or by a fine of
not more than Fifty Thousand Dollars ($50,000.00), or by both said
imprisonment and fine.
Status: in_force · Read it on the official government site
Need a lawyer in Oklahoma?
Find a Oklahoma lawyer
About this page: Statute text is reproduced from official government publishers via the
Open US Law dataset
(Vaquill AI, snapshot v2026.08, CC BY 4.0). Primary legislative text like this is public domain under the government-edicts doctrine
(Georgia v. Public.Resource.Org, 2020). We link every section back to its official source so you can verify it independently.