Idaho Code > Title 18 > Chapter 82 – Money Laundering
Current as of: 2023 | Check for updates
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Other versions
18-8201 | Money Laundering and Illegal Investment — Penalty — Restitution |
Terms Used In Idaho Code > Title 18 > Chapter 82 - Money Laundering
- Conviction: A judgement of guilt against a criminal defendant.
- person: includes a corporation as well as a natural person;
Idaho Code 73-114Property: includes both real and personal property. See Idaho Code 73-114 Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action. State: when applied to the different parts of the United States, includes the District of Columbia and the territories; and the words "United States" may include the District of Columbia and territories. See Idaho Code 73-114