Texas Penal Code

§ 34.01 — DEFINITIONS

PE § 34.01Title 7. OFFENSES AGAINST PROPERTY · Ch. 34. MONEY LAUNDERING

Statute text

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In this chapter:

(1)"Criminal activity" means any offense, including any preparatory offense, that is:

(A)classified as a felony under the laws of this state or the United States; or

(B)punishable by confinement for more than one year under the laws of another state.

(2)"Funds" includes:

(A)coin or paper money of the United States or any other country that is designated as legal tender and that circulates and is customarily used and accepted as a medium of exchange in the country of issue;

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Legislative history

Acts 2005, 79th Leg., Ch. 1162 (H.B. 3376), Sec. 1, eff. September 1, 2005. Acts 2011, 82nd Leg., R.S., Ch. 68 (S.B. 934), Sec. 7, eff. September 1, 2011. Acts 2013, 83rd Leg., R.S., Ch. 928 (H.B. 1523), Sec. 1, eff. September 1, 2013. Acts 2013, 83rd Leg., R.S., Ch. 1357 (S.B. 1451), Sec. 5, eff. September 1, 2013. Acts 2019, 86th Leg., R.S., Ch. 957 (S.B. 207), Sec. 1, eff. September 1, 2019.