Chapter 30 — Chapter 30
612 sections in this chapter.
NMSA 1978, § 30-51-1 Short title
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Sections 1 through 5 [30-51-1 to 30-51-5 NMSA 1978] of this act may be cited as the "Money Laundering Act". History: Laws 1998, ch. 113, § 1.
NMSA 1978, § 30-51-2 Definitions
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As used in the Money Laundering Act: A. "financial institution" means: (1) a bank, credit union, trust company or thrift institution or an agency or branch thereof; (2) a broker or dealer in securities or commodities; (3) an investment banker; (4) an investment company; (5) an is…
NMSA 1978, § 30-51-3 Reports filed with the department of public safety; criminal
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penalties. A. A financial institution in New Mexico that is required to file a report regarding a financial transaction under the provisions of the federal Currency and Foreign Transactions Reporting Act and the regulations promulgated pursuant to that act shall file a duplicate …
NMSA 1978, § 30-51-4 Prohibited activity; criminal penalties; civil penalties
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A. It is unlawful for a person who knows that the property involved in a financial transaction is, or was represented to be, the proceeds of a specified unlawful activity to: (1) conduct, structure, engage in or participate in a financial transaction that involves the property, k…
NMSA 1978, § 30-51-5 Attorney fees; exception
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No provision of the Money Laundering Act shall apply to a financial transaction involving the bona fide fees an attorney accepts for representing a client in a criminal investigation or a proceeding arising from a criminal investigation. History: Laws 1998, ch. 113, § 5.
NMSA 1978, § 30-52-1 Human trafficking
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A. Human trafficking consists of a person knowingly: (1) recruiting, soliciting, enticing, transporting or obtaining by any means another person with the intent or knowledge that force, fraud or coercion will be used to subject the person to labor, services or commercial sexual a…
NMSA 1978, § 30-52-1.1 Human trafficking; civil remedy for human trafficking
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victims. A. A human trafficking victim may bring a civil action in any court of competent jurisdiction against an alleged human trafficker for actual damages, compensatory damages, punitive damages, injunctive relief or any other appropriate relief. Where the court finds that a d…
NMSA 1978, § 30-52-1.2 Sealing of records of human trafficking victims
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A. On petition to the district court, a person who is a victim of human trafficking who has been charged with crimes arising out of the actions of someone charged with human trafficking may have all legal and law enforcement records of the charges and convictions in the person's …
NMSA 1978, § 30-52-2 Human trafficking; benefits and services for human
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trafficking victims. A. Human trafficking victims found in the state shall be eligible for benefits and services from the state until the victim qualifies for benefits and services authorized by the federal Victims of Trafficking and Violence Protection Act of 2000; provided that…
NMSA 1978, § 30-52-2.1 Posting information about the national human trafficking
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resource center hotline. A. An employer subject to the Minimum Wage Act [50-4-19 to 50-4-30 NMSA 1978], a person licensed pursuant to Sections 60-6A-2 through 60-6A-5 NMSA 1978, a health facility licensed pursuant to the Public Health Act [Chapter 24, Article 1 NMSA 1978] and a s…
NMSA 1978, § 30-52-3 Terminated
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History: Laws 2008, ch. 17, § 3.
NMSA 1978, § 30-53-1 Creation of a safety hazard or disruption of
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communications and utilities services by theft or intentional damage. A. Any person who by the theft of, or by intentionally damaging, communications or public utility equipment, whether customer - or utility-owned, creates a public safety hazard or causes a disruption of communi…