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<section article="gcr" article_name="Criminal Law" number="5-623" title_number="5" title_name="Controlled Dangerous Substances, Prescriptions, and Other Substances" subtitle_number="6" subtitle_name="Crimes Involving Controlled Dangerous Substances and Paraphernalia">
  <level label="a">
    <level label="1">
      <text>In this section the following words have the meanings indicated.</text>
    </level>
    <level label="2">
      <text>“Drug crime” means:</text>
      <level label="i">
        <text>a crime under this title; or</text>
      </level>
      <level label="ii">
        <text>a crime committed in another jurisdiction that would be a crime under this title if committed in this State.</text>
      </level>
    </level>
    <level label="3">
      <text>“Financial transaction” means:</text>
      <level label="i">
        <text>a payment;</text>
      </level>
      <level label="ii">
        <text>a purchase;</text>
      </level>
      <level label="iii">
        <text>a sale;</text>
      </level>
      <level label="iv">
        <text>a loan;</text>
      </level>
      <level label="v">
        <text>a pledge;</text>
      </level>
      <level label="vi">
        <text>a transfer;</text>
      </level>
      <level label="vii">
        <text>a delivery;</text>
      </level>
      <level label="viii">
        <text>a deposit;</text>
      </level>
      <level label="ix">
        <text>a withdrawal; or</text>
      </level>
      <level label="x">
        <text>an extension of credit or exchange of a monetary instrument or equivalent property, including precious metals, stones or jewelry, airline tickets, stamps, or credit in a financial institution as defined in § 1-101 of the Financial Institutions Article.</text>
      </level>
    </level>
    <level label="4">
      <text>“Monetary instrument” means:</text>
      <level label="i">
        <text>coin or currency of the United States or any other country;</text>
      </level>
      <level label="ii">
        <text>a bank check;</text>
      </level>
      <level label="iii">
        <text>a travelers’ check;</text>
      </level>
      <level label="iv">
        <text>a money order;</text>
      </level>
      <level label="v">
        <text>an investment security; or</text>
      </level>
      <level label="vi">
        <text>a negotiable instrument.</text>
      </level>
    </level>
    <level label="5">
      <text>“Proceeds” means money or any other property with a value exceeding $10,000.</text>
    </level>
  </level>
  <level label="b">
    <text>Except for a financial transaction necessary to preserve a person’s right to representation as guaranteed by the 6th Amendment to the United States Constitution and Article 21 of the Maryland Declaration of Rights, a person may not, with the intent to promote a drug crime or with the intent to conceal or disguise the nature, location, source, ownership, or control of proceeds of a drug crime:</text>
    <level label="1">
      <text>receive or acquire proceeds knowing that the proceeds are derived from a drug crime;</text>
    </level>
    <level label="2">
      <text>engage in a financial transaction involving proceeds knowing that the proceeds are derived from a drug crime;</text>
    </level>
    <level label="3">
      <text>give, sell, transfer, trade, invest, conceal, transport, or maintain an interest in proceeds knowing that the proceeds are derived from a drug crime;</text>
    </level>
    <level label="4">
      <text>direct, promote, plan, organize, initiate, finance, manage, supervise, or facilitate the transportation or transfer of proceeds knowing that the proceeds are derived from a drug crime; or</text>
    </level>
    <level label="5">
      <text>conduct a financial transaction involving proceeds knowing that the proceeds are derived from a drug crime.</text>
    </level>
  </level>
  <level label="c">
    <text>A person who violates this section is guilty of a felony and on conviction is subject to:</text>
    <level label="1">
      <text>for a first violation:</text>
      <level label="i">
        <text>imprisonment not exceeding 5 years;</text>
      </level>
      <level label="ii">
        <text>a fine not exceeding the greater of $250,000 or twice the value of the proceeds involved in the financial transaction; or</text>
      </level>
      <level label="iii">
        <text>both; or</text>
      </level>
    </level>
    <level label="2">
      <text>for each subsequent violation:</text>
      <level label="i">
        <text>imprisonment not exceeding 10 years;</text>
      </level>
      <level label="ii">
        <text>a fine not exceeding the greater of $500,000 or 5 times the value of the proceeds involved in the financial transaction; or</text>
      </level>
      <level label="iii">
        <text>both.</text>
      </level>
    </level>
  </level>
  <level label="d">
    <text>Notwithstanding any other provision of law, for purposes of this section each financial transaction is a separate violation.</text>
  </level>
</section>
