TCA 39-14-905
Jurisdiction and venue
FELONYFelony
What does this charge mean?
This statute establishes where money laundering cases can be prosecuted—in any county where either the underlying crime occurred or the money laundering transaction occurred or was attempted.
Penalty Details
ClassificationFelony
Penalty SummaryFelony
Venue in a criminal prosecution under this part shall be either in the county where one (1) or more elements of the underlying specified unlawful activity occurred, or in the county where one (1) or more elements of a violation of § 39-14-903 occurred or was attempted.
View on official sourceLast verified: Feb 25, 2026
Quick Facts
FELONY
TCA Section39-14-905