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41 chapters · 464 sections in this title.
Tex. Penal Code § 34.01 Definitions
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Sec. 34.01. DEFINITIONS. In this chapter: (1) "Criminal activity" means any offense, including any preparatory offense, that is: (A) classified as a felony under the laws of this state or the United States; or (B) punishable by confinement for more than one year under the laws of…
Tex. Penal Code § 34.02 Money Laundering
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Sec. 34.02. MONEY LAUNDERING. (a) A person commits an offense if the person knowingly: (1) acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity; (2) conducts, supervises, or facilitates a transaction involving the p…
Tex. Penal Code § 34.021 Protection From Civil Liability
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Sec. 34.021. PROTECTION FROM CIVIL LIABILITY. Notwithstanding Section 1.03(c), a financial institution or an agent of the financial institution acting in a manner described by Section 34.02(c) is not liable for civil damages to a person who: (1) claims an ownership interest in fu…
Tex. Penal Code § 34.03 Assistance By Attorney General
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Sec. 34.03. ASSISTANCE BY ATTORNEY GENERAL. The attorney general, if requested to do so by a prosecuting attorney, may assist in the prosecution of an offense under this chapter. Added by Acts 1993, 73rd Leg., ch. 761, Sec. 2, eff. Sept. 1, 1993.