Title: Texas Money Laundering Laws - FindLaw
Headings: Texas Money Laundering Laws
Texas Money Laundering Laws
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Charged With Money Laundering? A Texas Defense Attorney Can Help

Content: the value of the funds is $100,000 or more but less than $200,000; First degree felony: the value of the funds is $200,000 or more. Note: State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law (s) you are researching. Thank you for subscribing! FindLaw Newsletters
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