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4 sections in this chapter.
Mass. Gen. Laws ch. 267A, § 1 Definitions
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Section 1. As used in this chapter, the following words shall have the following meanings unless the context clearly requires otherwise: ''Criminal activity'', activity which constitutes a criminal offense punishable under the laws of the commonwealth by imprisonment in a state p…
Mass. Gen. Laws ch. 267A, § 2 Money laundering; penalties
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Section 2. Whoever knowingly: (1) transports or possesses a monetary instrument or other property that was derived from criminal activity with the intent to promote, carry on or facilitate criminal activity; (2) engages in a transaction involving a monetary instrument or other pr…
Mass. Gen. Laws ch. 267A, § 3 Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports
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Section 3. (a) If the Financial Crimes Enforcement Network of the United States Department of the Treasury at any time no longer permits a law enforcement agency including, but not limited to, the attorney general, from entering into a memorandum of understanding to obtain report…
Mass. Gen. Laws ch. 267A, § 4 Forfeiture of monetary instruments or other property obtained in violation of Sec. 2
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Section 4. All monetary instruments or other property, real, intellectual or personal, obtained directly as a result of a violation of section 2, shall be subject to forfeiture to the commonwealth. Forfeiture proceedings shall be conducted as provided in subsections (b) to (j), i…
