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Back | 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.
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| Amendments: |
HA 1 to HB 375 - Passed
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| Committee Reports: |
House Committee Report 05/07/08 F=0 M=5 U=0---->
Senate Committee report 06/18/08 F=0 M=4 U=0-----> |
| Voting Reports: |
House vote: () Passed 6/10/08 4:31:24 PM------->
Senate vote: () Passed 6/19/08 5:13:53 PM-------> |
| Engrossed Version: |
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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