218A.1405 Use and investment of drug-related income -- Penalties.
(1)
(2)
It shall be unlawful for any person who has knowingly received any income derived
directly or indirectly from trafficking in a controlled substance to use or invest any
part of that income, or any proceeds thereof, to acquire any property, or to establish
or operate any commercial enterprise.
(a) As used in this section, "property" includes real and personal property,
whether tangible or intangible.
(b) As used in this section, "commercial enterprise" means any proprietorship,
partnership, corporation, association or other legal entity, including any
individual or group not a legal entity, which is engaged in any business or
commercial activity or whose activities affect business or commerce.
Any person who violates this section shall be guilty of a Class D felony and, in
addition to other penalties prescribed by law, shall forfeit any property constituting
or derived from any income received directly or indirectly from trafficking in a
controlled substance.
Effective: July 14, 1992
History: Created 1992 Ky. Acts ch. 441, sec. 29, effective July 14, 1992.
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