Criminal Law – Money Laundering
Sponsor: Lesley J. Lopez (District 39)Committee: JudiciarySubject: Criminal Law - Substantive CrimesStatus: Hearing 2/20 at 1:00 p.m. (as of Nov 13, 2024)
What this bill does
Official synopsis
Prohibiting a person, with the intent to promote a certain crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a certain crime, from taking certain actions with respect to the proceeds derived from a certain crime; establishing certain penalties if the person violates the law prohibiting a person from taking certain actions with respect to the proceeds derived from a certain drug crime in certain circumstances; etc.
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Testimony (8)
MGA witness listFAV 6FavorableFWA 2Favorable with amendments
| Position | Witness | Organization | Testimony |
|---|---|---|---|
| FAV | Gilbert, Patrick | Maryland State's Attorneys' Association | Written (PDF) |
| FAV | Kroll, Steven | Maryland State's Attorneys' Association | Oral |
| FAV | Delegate Lopez, Delegate Lopezlegislator | Individual | Oral |
| FAV | Lopez, Lesley | Individual | Oral + Written (PDF) |
| FAV | Sublett, Jennalobbyist | Individual | Written (PDF) |
| FAV | Trone, David | Individual | Written (PDF) |
| FWA | Shoemaker, Jason | Maryland State's Attorneys' Association | Oral + Written (PDF) |
| FWA | Harris, Rhea | OAG | Written (PDF) |
Organizations on record
Maryland State's Attorneys' AssociationFAV 2FWA 1
OAGFWA 1
Registered lobbyists who testified
FAVSublett, JennaRegistered for: Cornerstone Government Affairs; Wonderful Company, The; Equinor Wind US; Maryland Troopers Association; Delaware-Maryland Agribusiness Association; Heritage Memorial Cemetery…