Oklahoma § 21-1268.7 - Unlawful acts - Conduct financial transaction or

§ 21-1268.7. Unlawful acts - Conduct financial transaction or

transport, transmit, or transfer monetary instrument.

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 financial 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 an act of terrorism;

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; or

3. Conceal or disguise the intent to avoid a financial

transaction reporting requirement as provided in 31 U.S.C., Section

5311 et seq., 31 C.F.R., Part 103, Title 6 of the Oklahoma Statutes,

or other federal monetary reporting requirements under law.

B. Any person convicted of violating any provision of

subsection A of this section shall be guilty of a Class B4 felony

Oklahoma Statutes - Title 21. Crimes and Punishments

offense punishable by imprisonment in the custody of the Department

of Corrections for a term of not less than two (2) years nor more

than ten (10) years, or by a fine of not more than Fifty Thousand

Dollars ($50,000.00) or an amount equal to twice the dollar amount

of each transaction, whichever is greater, or by both such fine and

imprisonment.

Added by Laws 2010, c. 456, § 2, eff. Nov. 1, 2010. Amended by Laws

2025, c. 486, § 128, eff. Jan. 1, 2026.