Money Laundering and Illegal Investment; Penalty

(a)A person shall not knowingly or intentionally receive or acquire proceeds, or engage in transactions involving proceeds, known to be derived from a violation of this Act.

(b)A person shall not knowingly or intentionally give, sell, transfer, trade, invest, conceal, transport or otherwise make available anything of value that the person knows is intended to be used to commit or further the commission of a violation of this Act.

(c)A person shall not knowingly or intentionally direct, plan, organize, initiate, finance, manage, supervise or facilitate the transportation or transfer of proceeds that the person knows are derived from a violation of this Act.

(d)A person shall not knowingly or intentionally conduct a financial transaction involving proceeds derived from a violation of this Act if the transaction is designed in whole or in part to conceal or disguise the nature, location source, ownership or control of the proceeds that the person knows are derived from a violation of this Act, or to avoid a transaction reporting requirement under state or Federal law.

(e)Any person who is convicted of this Section is guilty of felony of the first degree.