{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2026\/code-json\/18.2-246.1.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2026\/code-text\/18.2-246.1.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2026\/code-xml\/18.2-246.1.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2026\/code-html\/18.2-246.1.html"}],"law_id":350512,"edition_id":2,"section_id":350512,"structure_id":50157,"section_number":"18.2-246.1","catch_line":"Title","history":"1999, c. 348.","full_text":"This article shall be known and may be cited as the &#8220;Virginia Comprehensive Money Laundering Act.&#8221;\n\n","order_by":null,"text":{"0":{"id":1305787,"text":"This article shall be known and may be cited as the &#8220;Virginia Comprehensive Money Laundering Act.&#8221;","type":"section","prefixes":[""],"prefix":"","entire_prefix":"","prefix_anchor":"","level":1}},"ancestry":[{"id":50157,"edition_id":2,"name":"Virginia Comprehensive Money Laundering Act","identifier":"9","label":"article","depth":3,"order_by":10,"parent_id":50144,"metadata":{"child_laws":5,"child_structures":0},"date_created":"2026-08-02 02:23:31","date_modified":"2026-08-02 12:30:20","permalink":{"id":1393481,"object_type":"structure","relational_id":50157,"identifier":"9","token":"18.2\/6\/9","url":"\/18.2\/6\/9\/","edition_id":2,"permalink":0,"preferred":1}},{"id":50144,"edition_id":2,"name":"Crimes Involving Fraud","identifier":"6","label":"chapter","depth":2,"order_by":6,"parent_id":50131,"metadata":{"child_laws":136,"child_structures":11},"date_created":"2026-08-02 02:23:18","date_modified":"2026-08-02 12:30:19","permalink":{"id":1392935,"object_type":"structure","relational_id":50144,"identifier":"6","token":"18.2\/6","url":"\/18.2\/6\/","edition_id":2,"permalink":0,"preferred":1}},{"id":50131,"edition_id":2,"name":"Crimes and Offenses Generally","identifier":"18.2","label":"title","depth":1,"order_by":52,"parent_id":null,"metadata":{"child_laws":960,"child_structures":94},"date_created":"2026-08-02 02:22:59","date_modified":"2026-08-02 12:30:15","permalink":{"id":1391141,"object_type":"structure","relational_id":50131,"identifier":"18.2","token":"18.2","url":"\/18.2\/","edition_id":2,"permalink":0,"preferred":1}}],"structure_contents":[{"id":350512,"structure_id":50157,"section_number":"18.2-246.1","catch_line":"Title","url":"\/18.2-246.1\/","token":"18.2\/6\/9\/18.2-246.1","metadata":false},{"id":350519,"structure_id":50157,"section_number":"18.2-246.2","catch_line":"Definitions","url":"\/18.2-246.2\/","token":"18.2\/6\/9\/18.2-246.2","metadata":false},{"id":350520,"structure_id":50157,"section_number":"18.2-246.3","catch_line":"Money laundering; penalties","url":"\/18.2-246.3\/","token":"18.2\/6\/9\/18.2-246.3","metadata":false},{"id":350521,"structure_id":50157,"section_number":"18.2-246.4","catch_line":"Repealed","url":"\/18.2-246.4\/","token":"18.2\/6\/9\/18.2-246.4","metadata":false},{"id":350522,"structure_id":50157,"section_number":"18.2-246.5","catch_line":"Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering","url":"\/18.2-246.5\/","token":"18.2\/6\/9\/18.2-246.5","metadata":false}],"next_section":{"id":350519,"structure_id":50157,"section_number":"18.2-246.2","catch_line":"Definitions","url":"\/18.2-246.2\/","token":"18.2\/6\/9\/18.2-246.2","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/18.2-246.1\/","history_text":"<p>This law was first created in 1999. The record of its establishment is cataloged in chapter <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?991+ful+CHAP0348\">348<\/a> of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year.<\/p>","references":[{"id":351098,"section_number":"18.2-513","catch_line":"Definitions","order_by":null,"url":"\/18.2-513\/"},{"id":351434,"section_number":"19.2-215.1","catch_line":"Functions of a multi-jurisdiction grand jury","order_by":null,"url":"\/19.2-215.1\/"},{"id":351785,"section_number":"19.2-386.19","catch_line":"Seizure of property used in connection with money laundering","order_by":null,"url":"\/19.2-386.19\/"},{"id":353353,"section_number":"2.2-511","catch_line":"Criminal cases","order_by":null,"url":"\/2.2-511\/"}],"refers_to":false,"permalink":{"id":1393483,"object_type":"law","relational_id":350512,"identifier":"18.2-246.1","token":"18.2\/6\/9\/18.2-246.1","url":"\/18.2-246.1\/","edition_id":2,"permalink":0,"preferred":1},"url":"\/18.2-246.1\/","token":"18.2\/6\/9\/18.2-246.1","dublin_core":{"Title":"Title","Type":"Text","Format":"text\/html","Identifier":"\u00a7 18.2-246.1","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section><p>This article shall be known and may be cited as the &#8220;Virginia Comprehensive Money Laundering Act.&#8221;<\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nTITLE (\u00a7 18.2-246.1)\n\nThis article shall be known and may be cited as the &#8220;Virginia\nComprehensive Money Laundering Act.&#8221;\n\nHISTORY: 1999, c. 348.","edition":{"id":2,"name":"2026","slug":"2026","date_created":"2026-07-16 18:40:23","date_modified":"2026-08-02 15:14:36","current":1,"order_by":2,"last_import":"2026-08-02 12:37:30"}}