Versions of See prior versions of a law on LawServer 2024 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2023 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2022 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2021 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2020 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2019 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2018 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2017 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2016 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2015 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2014 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2013 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department 2009 Indiana Code 28-1-2-6.5. Compliance with money laundering laws; investigation and enforcement by the department
