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Texas Code of Criminal Procedure

§ 13A.265 — MONEY LAUNDERING

CR § 13A.265Title 1. CODE OF CRIMINAL PROCEDURE · Ch. 13A. VENUE · Art. F. OFFENSES AGAINST PROPERTY

Statute text

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Money laundering may be prosecuted in:
(1)any county in which the offense was committed; or
(2)if the prosecution is based on an offense classified as a felony under the Tax Code, any county in which venue is proper under the Tax Code for the offense.

Legislative history

Added by Acts 2023, 88th Leg., R.S., Ch. 765 (H.B. 4504), Sec. 1.001, eff. January 1, 2025.

Source: Texas Code of Criminal Procedure § 13A.265 from the Texas Constitution and Statutes (Texas Legislature) (public record). DecisionDepot is for informational use only and is not legal advice — verify against the official source before relying on this text.