Texas Code of Criminal Procedure 13A.265 – Money Laundering
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Terms Used In Texas Code of Criminal Procedure 13A.265
- Venue: The geographical location in which a case is tried.
Money laundering may be prosecuted in:
(1) any county in which the offense was committed; or
(2) if the prosecution is based on an offense classified as a felony under the Tax Code, any county in which venue is proper under the Tax Code for the offense.
Text of article effective on January 01, 2025