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2021 Massachusetts General Laws
Part IV - Crimes, Punishments and Proceedings in Criminal Cases
Title I - Crimes and Punishments
Chapter 267a - Money Laundering
- Section 1 - Definitions
- Section 2 - Money Laundering; Penalties
- Section 3 - Filing by Financial Institutions of Reports Required by the Currency and Foreign Transactions Act; Liability for Making, Filing or Use of Reports Provided Pursuant to Section; Disclosure of Reports
- Section 4 - Forfeiture of Monetary Instruments or Other Property Obtained in Violation of Sec. 2
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