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U.S. State Codes
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Massachusetts
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Part IV - Crimes, Punishmen...
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Title I - Crimes and Punish...
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Chapter 267a - Money Laundering
Chapter 267a - Money Laundering
Section 1 - Definitions
Section 2 - Money Laundering; Penalties
Section 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
Section 4 - Forfeiture of Monetary Instruments or Other Property Obtained in Violation of Sec. 2