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2020 Indiana Code
Title 35. Criminal Law and Procedure
Article 45. Offenses Against Public Health, Order, and Decency
Chapter 15. Money Laundering
35-45-15-1. "Criminal Activity" Defined
Universal Citation: IN Code § 35-45-15-1 (2020)
Sec. 1. As used in this chapter, "criminal activity" means any offense that:
(1) is classified as a felony under Indiana or United States law; or
(2) occurs in another state and is punishable by confinement for more than one (1) year under the laws of that state.
As added by P.L.112-1998, SEC.2.
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