18-8201 Money Laundering and Illegal Investment — Penalty — Restitution

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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 73-114
  • Property: 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