Ohio Code § 2909.29
Ohio Code § 2909.29. Reproduced from the official Ohio Revised Code, with a citation summary, verification link, and related provisions.
§ 2909.29.
(A) No person, knowing that property is the proceeds of an act of terrorism or a monetary
instrument given, received, or intended to be used in support of an act of terrorism,
shall conduct or attempt to conduct any transaction involving that property or transport,
transmit or transfer that monetary instrument with the intent to do any of the following: (1) Commit or further the commission of criminal activity; (2) Conceal or disguise the nature, location, source, ownership, or control of either
the proceeds of an act of terrorism or a monetary instrument given, received, or intended
to be used to support an act of terrorism; (3) Conceal or disguise the intent to avoid a transaction reporting requirement under section 1315.53 of the Revised Code or federal law. (B)(1) Whoever violates this section is guilty of money laundering in support of terrorism,
which is a misdemeanor of the first degree, except as otherwise provided in this division. (2) A violation of division (A) of this section is a felony of the fifth degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds one thousand dollars and is less than five thousand dollars. (3) Money laundering in support of terrorism is a felony of the fourth degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds five thousand dollars and is less than twenty-five thousand dollars. (4) Money laundering in support of terrorism is a felony of the third degree if the total
value of the property or monetary instrument involved in the transaction equals or
exceeds twenty-five thousand dollars and is less than seventy-five thousand dollars. (5) Money laundering in support of terrorism is a felony of the second degree if the
total value of the property or monetary instrument involved in the transaction equals
or exceeds seventy-five thousand dollars.
Source: official Ohio text · Last verified 2026-08-27
At a glance
- Citation: Ohio Revised Code § 2909.29
- Jurisdiction: Ohio
- Code: Ohio Revised Code
- Text: transcribed from the official source (verify below)
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Statute text is transcribed from the official Ohio Revised Code. Confirm it against the primary source before relying on it:
Not legal advice. Verify against the official source and consult a licensed Ohio attorney.
Common questions
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The text above is transcribed from the Ohio Revised Code, the codified statutes of Ohio. The official publisher link appears under "Verify the text" on this page.
What subject does Ohio Revised Code § 2909.29 address?
It addresses the rule set out in the section text. Read the section together with the surrounding provisions listed under "Nearby provisions" for the full picture.
Is Ohio Revised Code § 2909.29 still in force?
Statutes are amended, repealed, and renumbered every session. Confirm the current version at the official Ohio source before relying on this text.
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