CRIM CD-MONEY LAUNDERING House SponsorsRep. Kevin Joyce Senate Sponsors(Sen. Edward D. Maloney-Don Harmon and Dan Kotowski) 8/11/2009HousePublic Act . . . . . . . . . 96-0275 720 ILCS 5/29B-1from Ch. 38, par. 29B-1 Amends the Criminal Code of 1961 relating to the offense of money laundering. Changes the definition of "criminally derived property" to: (1) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (2) any property represented to be property constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law (rather than a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act). Establishes penalties for laundering of property by transporting, transmitting, or transferring, or attempting to transport, transmit, or transfer a monetary instrument knowing, or having reason to know, that the financial transaction is designed in whole or in part to avoid a transaction reporting requirement under State law. Effective immediately. 2/18/2009HouseFiled with the Clerk by Rep. Kevin Joyce 2/19/2009HouseFirst Reading 2/19/2009HouseReferred to Rules Committee 2/23/2009HouseAssigned to Judiciary II - Criminal Law Committee 3/12/2009HouseDo Pass / Short Debate Judiciary II - Criminal Law Committee; 007-000-000 3/12/2009HousePlaced on Calendar 2nd Reading - Short Debate 3/30/2009HouseSecond Reading - Short Debate 3/30/2009HouseHeld on Calendar Order of Second Reading - Short Debate 3/31/2009HousePlaced on Calendar Order of 3rd Reading - Short Debate 4/1/2009HouseThird Reading - Short Debate - Passed 115-001-000 4/2/2009SenateArrive in Senate 4/2/2009SenatePlaced on Calendar Order of First Reading April 21, 2009 4/14/2009SenateChief Senate Sponsor Sen. John J. Cullerton 4/14/2009SenateAdded as Alternate Chief Co-Sponsor Sen. Don Harmon 4/15/2009SenateFirst Reading 4/15/2009SenateReferred to Assignments 4/21/2009SenateAlternate Chief Sponsor Changed to Sen. Edward D. Maloney 4/22/2009SenateAssigned to Criminal Law 4/22/2009SenateAdded as Alternate Co-Sponsor Sen. Dan Kotowski 4/30/2009SenateDo Pass Criminal Law; 009-000-000 4/30/2009SenatePlaced on Calendar Order of 2nd Reading May 5, 2009 5/12/2009SenateSecond Reading 5/12/2009SenatePlaced on Calendar Order of 3rd Reading May 13, 2009 5/14/2009SenateThird Reading - Passed; 058-000-000 5/14/2009HousePassed Both Houses 6/12/2009HouseSent to the Governor 8/11/2009HouseGovernor Approved 8/11/2009HouseEffective Date August 11, 2009 8/11/2009HousePublic Act . . . . . . . . . 96-0275