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Mass. Gen. Laws ch. 267A – Money Laundering | Midpage
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Massachusetts General Laws
Part IV
Title I
Chapter 267A
Mass. Gen. Laws ch. 267A
Money Laundering
1
Definitions
2
Money laundering; penalties
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
4
Forfeiture of monetary instruments or other property obtained in violation of Sec. 2