Ohio § 2909.29
Full text of Ohio Ohio Revised Code § 2909.29, with citation guidance and answers to common questions.
§ 2909.29.
(A) No person, knowing that property is the proceeds of an act of terrorism or a monetary
instrument given, received, or intended to be used in support of an act of terrorism,
shall conduct or attempt to conduct any transaction involving that property or transport,
transmit or transfer that monetary instrument with the intent to do any of the following: (1) Commit or further the commission of criminal activity; (2) Conceal or disguise the nature, location, source, ownership, or control of either
the proceeds of an act of terrorism or a monetary instrument given, received, or intended
to be used to support an act of terrorism; (3) Conceal or disguise the intent to avoid a transaction reporting requirement under section 1315.53 of the Revised Code or federal law. (B)(1) Whoever violates this section is guilty of money laundering in support of terrorism,
which is a misdemeanor of the first degree, except as otherwise provided in this division. (2) A violation of division (A) of this section is a felony of the fifth degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds one thousand dollars and is less than five thousand dollars. (3) Money laundering in support of terrorism is a felony of the fourth degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds five thousand dollars and is less than twenty-five thousand dollars. (4) Money laundering in support of terrorism is a felony of the third degree if the total
value of the property or monetary instrument involved in the transaction equals or
exceeds twenty-five thousand dollars and is less than seventy-five thousand dollars. (5) Money laundering in support of terrorism is a felony of the second degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds seventy-five thousand dollars.
Frequently Asked Questions About Ohio § 2909.29
What does Ohio Revised Code § 2909.29 cover?
Section 2909.29 is part of the Ohio Revised Code, the codified statutory law of Ohio. 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 Ohio § 2909.29?
A common citation format is "Ohio Revised Code § 2909.29" (Ohio). 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 Ohio law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Ohio official source linked on this page or consult a licensed Ohio attorney.
How does Ohio § 2909.29 apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Ohio 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 Ohio.