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.

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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.

Status: in_force · Read it on the official government site

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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.