Chapter 708A — Chapter 708A
2 sections in this chapter.
HRS §708A-2 Definitions
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§708A-2 Definitions. As used in this chapter, unless the context otherwise requires: "Proceeds" means property of any kind acquired or derived directly or indirectly from, produced through, realized through, or caused by an act or omission. "Property" means anything of value, inc…
HRS §708A-3 Money laundering; criminal penalty
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§708A-3 Money laundering; criminal penalty. (1) It is unlawful for any person: (2) For the purpose of the offense described in subsection (1)(c), the defendant's knowledge may be established by proof that a law enforcement officer represented the matter specified in subsection (1…