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Texas Code of Criminal Procedure

Texas Criminal Procedure

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Art. 13.35. MONEY LAUNDERING

Money laundering may be prosecuted in the county in which the offense was committed as provided by Article 13.18 or, if the prosecution is based on a criminal offense classified as a felony under the Tax Code, in any county in which venue is proper under the Tax Code for the offense.

Added by Acts 2011, 82nd Leg., R.S., Ch. 68 (S.B. 934), Sec. 3, eff. September 1, 2011.

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    Site updated June 11, 2021.