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HB 981 86-0 (2019) Author: Parker, Tan | et. al. Relating to the offense of money laundering. House: Criminal Jurisprudence
Senate: Criminal Justice 		Referred to Criminal Justice | Crimes--Miscellaneous | CURRENCY & CURRENCY EXCHANGE | Electronic Information Systems | MONEY LAUNDERING
SB 207 86-0 (2019) Author: Kolkhorst, Lois
Sponsor: Parker, Tan | et. al. 		Relating to the offense of money laundering. House: Criminal Jurisprudence
Senate: Criminal Justice 		Effective on 9/1/19 | Crimes--Miscellaneous | CURRENCY & CURRENCY EXCHANGE | Electronic Information Systems | MONEY LAUNDERING
HB 653 84-0 (2015) Author: Lozano, J. M. Relating to the prosecution of money laundering involving the proceeds of the offense of possession of a gambling device or gambling equipment or paraphernalia. House: Criminal Jurisprudence Withdrawn from schedule | Amusements, Games, Sports | Crimes--Against Morals | GAMBLING | MONEY LAUNDERING
HB 1498 83-0 (2013) Author: Flynn, Dan Relating to the offense of money laundering. House: Criminal Jurisprudence Left pending in committee | Crimes--Against Property | MONEY LAUNDERING
HB 1523 83-0 (2013) Author: Guillen, Ryan
Sponsor: Whitmire, John 		Relating to the offense of money laundering. House: Criminal Jurisprudence
Senate: Criminal Justice 		Effective on 9/1/13 | Crimes--Against Property | MONEY LAUNDERING
HB 3138 83-0 (2013) Author: Sheets, Kenneth Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband. House: Criminal Jurisprudence Placed on General State Calendar | CONTRABAND | Crimes--Miscellaneous | CRIMINAL ASSET FORFEITURE | Financial--General | MONEY LAUNDERING
SB 1451 83-0 (2013) Author: Hinojosa, Juan
Sponsor: Sheets, Kenneth 		Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband. House: Criminal Jurisprudence
Senate: Criminal Justice 		Effective on 9/1/13 | CONTRABAND | Crimes--Miscellaneous | CRIMINAL ASSET FORFEITURE | Financial--General | MONEY LAUNDERING
HB 255 82-0 (2011) Author: Hilderbran, Harvey Relating to the enforcement of tax laws; providing a criminal penalty. House: Ways & Means Laid on the table subject to call | COMPTROLLER OF PUBLIC ACCOUNTS | Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | MONEY LAUNDERING | Taxation--General
SB 934 82-0 (2011) Author: Williams, Tommy
Sponsor: Hilderbran, Harvey 		Relating to the enforcement of tax laws; providing a criminal penalty. House: Ways & Means
Senate: Transportation & Homeland Security 		Effective on 9/1/11 | COMPTROLLER OF PUBLIC ACCOUNTS | Crimes--Miscellaneous | Criminal Procedure--General | FRAUD | MONEY LAUNDERING | Taxation--General
SB 1702 82-0 (2011) Author: Williams, Tommy
Sponsor: Gallego, Pete 		Relating to the establishment of a task force to enhance the prosecution and tracking of money laundering in this state. House: Criminal Jurisprudence
Senate: Transportation & Homeland Security 		Returned to Local & Consent Calendars Comm. | ATTORNEY GENERAL | Crimes--Miscellaneous | MONEY LAUNDERING | State Agencies, Boards & Commissions
HB 3376 79-0 (2005) Author: Taylor, Larry
Sponsor: Lucio, Jr., Eddie 		Relating to the prosecution and punishment of certain criminal offenses involving theft and fraud and to the provision of notice of the commission of those offenses to certain licensing entities. House: Insurance
Senate: Business & Commerce 		Effective on 9/1/05 | Crimes--Against Property | FRAUD | Insurance--General | MONEY LAUNDERING | STATUTES OF LIMITATIONS
HCR 235 79-0 (2005) Author: Taylor, Larry
Sponsor: Lucio, Jr., Eddie 		Instructing the enrolling clerk of the house to make corrections in H.B. No. 3376. Signed by the Governor | Crimes--Against Property | FRAUD | Insurance--General | MONEY LAUNDERING | Resolutions--Corrective | STATUTES OF LIMITATIONS
HB 120 76-0 (1999) Author: Keel, Terry Relating to the offense of money laundering. House: Criminal Jurisprudence Referred to Criminal Jurisprudence | Crimes--Against Property | Crimes--Miscellaneous | MONEY LAUNDERING


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