Guam § 67 - Money Laundering and Illegal Investment; Penalty.
Full text of Guam Guam Code Annotated § 67 — Money Laundering and Illegal Investment; Penalty., with citation guidance and answers to common questions.
§ 67. Money Laundering and Illegal Investment; Penalty.
(a) A person shall not knowingly or intentionally receive or acquire proceeds, or engage in transactions
involving proceeds, known to be derived from a violation of this Act.
(b) A person shall not knowingly or intentionally give, sell, transfer, trade, invest, conceal, transport
or otherwise make available anything of value that the person knows is intended to be used to commit or
further the commission of a violation of this Act.
(c) A person shall not knowingly or intentionally direct, plan, organize, initiate, finance, manage,
supervise or facilitate the transportation or transfer of proceeds that the person knows are derived from a
violation of this Act.
(d) A person shall not knowingly or intentionally conduct a financial transaction involving proceeds
derived from a violation of this Act if the transaction is designed in whole or in part to conceal or disguise
the nature, location source, ownership or control of the proceeds that the person knows are derived from a
violation of this Act, or to avoid a transaction reporting requirement under state or Federal law.
(e) Any person who is convicted of this Section is guilty of felony of the first degree.
Source: official Guam text · Last verified 2026-08-27
Frequently Asked Questions About Guam § 67
What does Guam Code Annotated § 67 cover?
Section 67 ("Money Laundering and Illegal Investment; Penalty.") is part of the Guam Code Annotated, the codified statutory law of Guam. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Guam § 67?
A common citation format is "Guam Code Annotated § 67" (Guam). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Guam law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Guam official source linked on this page or consult a licensed Guam attorney.
How does Guam § 67 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Guam can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Guam.