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 General Laws of Massachusetts (Last Updated: January 16, 2020)
 PART IV CRIMES, PUNISHMENTS AND PROCEEDINGSIN CRIMINAL CASES
 TITLE I. CRIMES AND PUNISHMENTS
 CHAPTER 267A. MONEY LAUNDERING
 

  CHAPTER 267A. MONEY LAUNDERING  

SECTION 1. Definitions
SECTION 2. Money laundering; penalties
SECTION 3. Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports
SECTION 4. Forfeiture of monetary instruments or other property obtained in violation of Sec. 2