MONEY LAUNDERING

O.R.C. 1315.55 (A)(1-5) Quick Reference Guide

Money Laundering
Ohio Revised Code Sec. 1315.55 (A)(1) Money Laundering
Subject conducts or attempts Ohio Revised Code Sec. 1315.55 (A)(4)
to conduct a transaction?
Subject conducts or attempts
No Yes to conduct a transaction?
No No Yes
No Violation Knows property is proceeds
of unlawful activity? No
No Violation Involves more than $10,000 in
Yes proceeds of corrupt activity?

Yes
No Purpose of committing or
furthering corrupt activity?
No Knows or has a reason to
Yes know it involves the
proceeds of corrupt activity?
Violation
Yes
Money Laundering Violation
Ohio Revised Code Sec. 1315.55 (A)(2)
Subject conducts or attempts
to conduct a transaction?
No Yes Money Laundering
No Ohio Revised Code Sec. 1315.55 (A)(5)
No Violation Knows property is proceeds
of unlawful activity? Subject conducts or attempts
to conduct a transaction?
Yes
No Yes
No With one of the following intents:
No
No Violation Property represented by law
To conceal nature, source, location, enforcement to be proceeds of corrupt
control or ownership or control of property; activity or property used to conduct
and/or or facilitate corrupt activity?
To avoid a reporting requirement. Yes
Yes
No With one of the following intents:
Violation
To promote, manage, establish or
carry on corrupt activity, and/or
Money Laundering
To conceal, disguise the location,
Ohio Revised Code Sec. 1315.55 (A)(3) source, nature, ownership or control of
Subject conducts or attempts property believed to be the proceeds of
to conduct a transaction? corrupt activity, and/or

No Yes To avoid a reporting requirement.

No Yes
No Violation Was the purpose to
promote corrupt activity? Violation

Yes

Violation