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144th General Assembly
House Bill # 375 w/HA 1

Primary Sponsor: Lee Additional Sponsor(s):    Sen. Venables
CoSponsors: Sen. Bonini
Introduced on : 04/23/2008
Long Title:AN ACT TO AMEND TITLE 11 OF THE DELAWARE CODE RELATING TO SPECIFIC OFFENSES.
Synopsis:This Act adds money laundering as a crime under the Delaware Code. To be charged with money laundering, a person has to knowingly participate in the money laundering.

Current Status: Signed   On   06/30/2008
Volume Chapter76:271
Fiscal Note:
Not Required
Date Governor acted:06/30/2008
Full text of Legislation:
(in HTML format)
Legis.html Email this Bill to a friend
Full text of Legislation:
(in MS Word format)
Legis.Doc   (You need Microsoft Word to see this document.)

Amendments: HA 1 to HB 375 - Passed
Committee Reports:
House Committee Report 05/07/08 F=0 M=5 U=0---->Committee Report
Senate Committee report 06/18/08 F=0 M=4 U=0----->Committee Report
Voting Reports:
House vote: () Passed 6/10/08 4:31:24 PM------->Voting Record
Senate vote: () Passed 6/19/08 5:13:53 PM------->Voting Record
Engrossed Version:
Engrossment------->Engrossment
Actions History:
Jun 30, 2008 - Signed by Governor
Jun 19, 2008 - Passed by Senate. Votes: Passed 19 YES 0 NO 1 NOT VOTING 1 ABSENT 0 VACANT
Jun 18, 2008 - Reported Out of Committee (JUDICIARY) in Senate with 4 On Its Merits
Jun 12, 2008 - Assigned to Judiciary Committee in Senate
Jun 10, 2008 - Passed by House of Representatives. Votes: Passed 40 YES 0 NO 0 NOT VOTING 1 ABSENT 0 VACANT
Jun 10, 2008 - Amendment HA 1 - Passed in House by Voice Vote
May 08, 2008 - Amendment HA 1 - Introduced and Placed With Bill
May 07, 2008 - Reported Out of Committee (JUDICIARY) in House with 5 On Its Merits
Apr 23, 2008 - Introduced and Assigned to Judiciary Committee in House
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