[15.2] Laundering Of Money Instruments

1. A person who possesses, hides, transfers, receives, or maintains the storage of funds earned through comprehensive criminal activities is guilty under this code.
2. A person who intends to transfer, hide, cycle, or deceive funds collected through comprehensive criminal activities is guilty under this code.
3. A person who maintains an establishment with a purpose to launder funds collected through comprehensive criminal activities is guilty under this code.
4. An arrest warrant issued per (12)14. must be issued to arrest a person for this offense.