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131 chapters · 1,359 sections in this title.
Iowa Code § 706A.1 Definitions.
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In this chapter , unless the context otherwise requires: 1. “Criminal network” means any combination of persons engaging, for financial gain on a continuing basis, in conduct which is an indictable offense under the laws of this state regardless of whether such conduct is charged…
Iowa Code § 706A.2 Violations.
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1. Specified unlawful activity influenced enterprises. a. It is unlawful for any person who has knowingly received any proceeds of specified unlawful activity to use or invest, directly or indirectly, any part of such proceeds in the acquisition of any interest in any enterprise …
Iowa Code § 706A.3 Civil remedies — actions.
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1. The prosecuting attorney or an aggrieved person may institute civil proceedings against any person in district court seeking relief from conduct constituting a violation of this chapter or to prevent, restrain, or remedy such violation. 2. The district court has jurisdiction t…
Iowa Code § 706A.4 Criminal sanctions.
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A person who violates section 706A.2, subsection 1, 2, or 4 , commits a class “B” felony. 96 Acts, ch 1133, §29