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131 chapters · 1,359 sections in this title.
Iowa Code § 706B.1 Definitions.
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In this chapter , unless the context otherwise requires: 1. “Proceeds” means property acquired or derived directly or indirectly from, produced through, realized through, or caused by an act or omission and includes any property of any kind. 2. “Property” means anything of value,…
Iowa Code § 706B.2 Money laundering penalty — civil remedies.
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1. It is unlawful for a person to commit money laundering by doing any of the following: a. To knowingly transport, receive, or acquire property or to conduct a transaction involving property, knowing that the property involved is the proceeds of some form of unlawful activity, w…
Iowa Code § 706B.3 Uniformity of construction and application.
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1. The provisions of this chapter shall be liberally construed to effectuate its remedial purposes. Civil remedies under this chapter shall be supplemental and not mutually exclusive. The civil remedies do not preclude and are not precluded by other provisions of law. 2. The prov…