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Section 2C:21-27.1 - Criteria for imposition of anti-money laundering profiteering penalty.

NJ Rev Stat § 2C:21-27.1 (2019) (N/A)
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2C:21-27.1 Criteria for imposition of anti-money laundering profiteering penalty.

8. Criteria for Imposition of Anti-Money Laundering Profiteering Penalty.

In addition to any other disposition authorized by this title, including but not limited to any fines which may be imposed pursuant to the provisions of N.J.S.2C:43-3, where a person has been convicted of a crime defined in P.L.1994, c.121 (C.2C:21-23 et seq.) or an attempt or conspiracy to commit such a crime, the court shall, upon the application of the prosecutor, sentence the person to pay a monetary penalty in an amount determined pursuant to section 9 of P.L.1999, c.25 (C.2C:21-27.2), provided the court finds at a hearing, which may occur at the time of sentencing, that the prosecutor has established by a preponderance of the evidence that the defendant was convicted of a violation of P.L.1994, c.121 (C.2C:21-23 et seq.).

L.1999,c.25,s.8.

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Section 2C:21-27 - Degrees of offense; penalties; nonmerger.
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Section 2C:21-27.2 - Calculation of anti-money laundering profiteering penalty.