Tex. Code Crim. Proc. art. 13A.265

Current with legislation from the 2023 Regular and Special Sessions signed by the Governor as of November 21, 2023.

Section 13A.265 - [Effective 1/1/2025] Money Laundering

Money laundering may be prosecuted in:

(1) any county in which the offense was committed; or

(2) if the prosecution is based on an offense classified as a felony under the Tax Code, any county in which venue is proper under the Tax Code for the offense. (Code Crim. Proc., Art. 13.35.)

Tex. Code Crim. Proc. § 13A.265

Added by Acts 2023, Texas Acts of the 88th Leg.- Regular Session, ch. 765,Sec. 1.001, eff. 1/1/2025.