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Fitered rows : {data.filteredRows} found
[  Session(s): all  Chamber =  Both  Bill Type = all    Subjects =  MONEY LAUNDERING ]

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Select bill	Bill	Session	Author & Sponsor	Caption	Committees	Last action
	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
	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
	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	House: Criminal Jurisprudence	Withdrawn from schedule
	HB 1498	83-0 (2013)	Author: Flynn, Dan	Relating to the offense of money laundering.	House: Criminal Jurisprudence	Left pending in committee
	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
	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
	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
	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
	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
	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.
	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
	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
	HB 120	76-0 (1999)	Author: Keel, Terry	Relating to the offense of money laundering.	House: Criminal Jurisprudence	Referred to Criminal Jurisprudence

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