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Utah Code Ann. tit. 76, ch. 9, pt. 16 – Money Laundering and Currency Transaction Reporting | Midpage
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Utah Code
Title 76
Chapter 9
Part 16
Utah Code Ann. tit. 76, ch. 9, pt. 16
Money Laundering and Currency Transaction Reporting
76-9-1601
Definitions.
76-9-1602
Money laundering.
76-9-1603
Accepting the proceeds of unlawful activity.
76-9-1604
Failure to report a financial transaction of more than $10,000.