Okla. Stat. tit. 63, § 63-2-503.1c
This is the official text of Okla. Stat. tit. 63, § 63-2-503.1c, 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.
Financial transactions involving proceeds of unlawful
Official statutory text
acts.
No person shall conduct or attempt to conduct a financial
transaction knowing that the property involved in such a financial
transaction represents the proceeds of some form of unlawful
activity related to any violation of Sections 2-101 through 2-608 of
Title 63 of the Oklahoma Statutes while:
1. Acting with the intent to promote the continuation of the
specified unlawful activity;
2. Acting with the intent to engage in conduct which violates
Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes;
3. Acting with the knowledge that the transaction is designed
in whole or part to disguise the nature, location, source,
ownership, or control of the proceeds of the specified unlawful
activity; or
4. Acting with the knowledge that the transaction is designed
in whole or part to avoid a transaction reporting requirement.
No person shall conduct or attempt to conduct a financial
transaction knowing that the property involved in such a financial
transaction represents the proceeds of some form of unlawful
activity related to any violation of Sections 2-101 through 2-608 of
Title 63 of the Oklahoma Statutes while:
1. Acting with the intent to promote the continuation of the
specified unlawful activity;
2. Acting with the intent to engage in conduct which violates
Sections 2-101 through 2-608 of Title 63 of the Oklahoma Statutes;
3. Acting with the knowledge that the transaction is designed
in whole or part to disguise the nature, location, source,
ownership, or control of the proceeds of the specified unlawful
activity; or
4. Acting with the knowledge that the transaction is designed
in whole or part to avoid a transaction reporting requirement.
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.