Illinois General Assembly - Bill Status for HB1002
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 Bill Status of HB1002  94th General Assembly

Short Description:  CRIM CD-MONEY LAUNDERING

House Sponsors
Rep. Kevin Joyce - Paul D. Froehlich - David E. Miller - Eileen Lyons - James D. Brosnahan, Deborah L. Graham, Timothy L. Schmitz, Karen A. Yarbrough, Richard T. Bradley, Jim Watson, Robin Kelly, Eddie Washington and John D'Amico

Senate Sponsors
(Sen. Don Harmon - Edward D. Maloney - Jacqueline Y. Collins)

Last Action
DateChamber Action
  7/29/2005HousePublic Act . . . . . . . . . 94-0364

Statutes Amended In Order of Appearance
720 ILCS 5/29B-1from Ch. 38, par. 29B-1


Synopsis As Introduced
Amends the Criminal Code of 1961 concerning the offense of money laundering. Provides that money laundering also may occur when a person, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves criminally derived property: (A) with the intent to promote the carrying on of the unlawful activity from which the criminally derived property was obtained; or (B) where he or she knows or reasonably should know that the financial transaction is designed in whole or in part: (i) to conceal or disguise the nature, the location, the source, the ownership or the control of the criminally derived property; or (ii) to avoid a transaction reporting requirement under State law. Provides for the introduction of certain evidence to show whether the property or proceeds were known to be some form of criminally derived property or from some form of specified unlawful activity. Provides for the forfeiture of property derived from money laundering. Specifies which units of government shall receive the proceeds of the forfeited property. Effective immediately.

Actions 
DateChamber Action
  2/3/2005HouseFiled with the Clerk by Rep. Kevin Joyce
  2/3/2005HouseFirst Reading
  2/3/2005HouseReferred to Rules Committee
  2/8/2005HouseAssigned to Judiciary II - Criminal Law Committee
  2/8/2005HouseAdded Chief Co-Sponsor Rep. Paul D. Froehlich
  2/9/2005HouseAdded Chief Co-Sponsor Rep. David E. Miller
  2/18/2005HouseDo Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000
  2/18/2005HousePlaced on Calendar 2nd Reading - Short Debate
  2/23/2005HouseAdded Chief Co-Sponsor Rep. Eileen Lyons
  2/23/2005HouseAdded Chief Co-Sponsor Rep. James D. Brosnahan
  2/23/2005HouseAdded Co-Sponsor Rep. Deborah L. Graham
  2/23/2005HouseAdded Co-Sponsor Rep. Timothy L. Schmitz
  3/1/2005HouseAdded Co-Sponsor Rep. Karen A. Yarbrough
  3/2/2005HouseSecond Reading - Short Debate
  3/2/2005HousePlaced on Calendar Order of 3rd Reading - Short Debate
  3/8/2005HouseAdded Co-Sponsor Rep. Richard T. Bradley
  3/8/2005HouseAdded Co-Sponsor Rep. Jim Watson
  3/8/2005HouseThird Reading - Short Debate - Passed 117-000-000
  3/9/2005SenateArrive in Senate
  3/9/2005SenatePlaced on Calendar Order of First Reading
  3/9/2005SenateChief Senate Sponsor Sen. Don Harmon
  3/9/2005SenateFirst Reading
  3/9/2005SenateReferred to Rules
  3/16/2005HouseAdded Co-Sponsor Rep. Robin Kelly
  3/16/2005HouseAdded Co-Sponsor Rep. Eddie Washington
  3/16/2005HouseAdded Co-Sponsor Rep. John D'Amico
  4/13/2005SenateAssigned to Judiciary
  4/20/2005SenateDo Pass Judiciary; 008-000-000
  4/20/2005SenatePlaced on Calendar Order of 2nd Reading April 21, 2005
  5/5/2005SenateAdded as Alternate Chief Co-Sponsor Sen. Edward D. Maloney
  5/10/2005SenateSecond Reading
  5/10/2005SenatePlaced on Calendar Order of 3rd Reading May 11, 2005
  5/11/2005SenateAdded as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
  5/11/2005SenateThird Reading - Passed; 059-000-000
  5/11/2005HousePassed Both Houses
  6/9/2005HouseSent to the Governor
  7/29/2005HouseGovernor Approved
  7/29/2005HouseEffective Date July 29, 2005
  7/29/2005HousePublic Act . . . . . . . . . 94-0364

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