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15 chapters · 585 sections in this title.
HRS §708A-1 Title
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[§708A-1] Title. This chapter shall be known and may be cited as the "Money Laundering Act". [L 1995, c 119, pt of §2]
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: (a) Who knows that the property involved is the proceeds of some form of unlawful activity, to knowingly transport, transmit, transfer, receive, or acquire the property or to conduct a transaction invo…