Money laundering: Difference between revisions
(Created page with " Health and Safety Code 11370.9 Penal Code 14166") |
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Penal Code 14166 | Penal Code 14166 | ||
Fin. Code 2000 | |||
Fin. Code 2152 | |||
Former Fin. Code 1823 | |||
Money Transmitters. (Fin.C. 2000 et seq.; see Fin.C. 2030(a) [necessity of license]; Fin.C. 2152 [making false representation in record required by statute or engaging in money transmission activity without license is felony]; People v. Niroomandi (2005) 131 C.A.4th 1432, 1440, 32 C.R.3d 736 [former Fin.C. 1823, which described violations of former money transmission act, applied to every person who violated law and was not limited to directors or officers of corporations]; People v. Noori (2006) 136 C.A.4th 964, 972, 39 C.R.3d 153 [former Fin.C. 1823 was general intent crime that did not require specific knowledge of noncompliance with licensing requirement].) | |||
People v. Noori (2006) 136 Cal.App.4th 964. | |||
Revision as of 03:18, 28 February 2023
Health and Safety Code 11370.9
Penal Code 14166
Fin. Code 2000 Fin. Code 2152
Former Fin. Code 1823
Money Transmitters. (Fin.C. 2000 et seq.; see Fin.C. 2030(a) [necessity of license]; Fin.C. 2152 [making false representation in record required by statute or engaging in money transmission activity without license is felony]; People v. Niroomandi (2005) 131 C.A.4th 1432, 1440, 32 C.R.3d 736 [former Fin.C. 1823, which described violations of former money transmission act, applied to every person who violated law and was not limited to directors or officers of corporations]; People v. Noori (2006) 136 C.A.4th 964, 972, 39 C.R.3d 153 [former Fin.C. 1823 was general intent crime that did not require specific knowledge of noncompliance with licensing requirement].)
People v. Noori (2006) 136 Cal.App.4th 964.