Virginia Comprehensive Money Laundering Act

This is the 2026 edition of the code. This is the current edition. It was last updated Aug 02, 2026. Browse all editions.

This is Article 9 of the Code of Virginia, titled “Virginia Comprehensive Money Laundering Act.” It is part of Chapter 6 “Crimes Involving Fraud”, which is part of Title 18.2 “Crimes and Offenses Generally”. It contains 5 laws.

It’s comprised of the following 5 sections.

§ 18.2-246.1	Title
§ 18.2-246.2	Definitions
§ 18.2-246.3	Money laundering; penalties
§ 18.2-246.4	Repealed
§ 18.2-246.5	Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering