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AN ACT
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relating to the offense of money laundering. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Section 34.01(2), Penal Code, is amended to read |
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as follows: |
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(2) "Funds" includes: |
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(A) coin or paper money of the United States or |
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any other country that is designated as legal tender and that |
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circulates and is customarily used and accepted as a medium of |
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exchange in the country of issue; |
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(B) United States silver certificates, United |
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States Treasury notes, and Federal Reserve System notes; |
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(C) an official foreign bank note that is |
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customarily used and accepted as a medium of exchange in a foreign |
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country and a foreign bank draft; and |
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(D) currency or its equivalent, including an |
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electronic fund, a personal check, a bank check, a traveler's |
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check, a money order, a bearer negotiable instrument, a bearer |
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investment security, a bearer security, a [or] certificate of stock |
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in a form that allows title to pass on delivery, or a stored value |
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card as defined by Section 604.001, Business & Commerce Code. |
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SECTION 2. The change in law made by this Act applies only |
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to an offense committed on or after the effective date of this Act. |
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An offense committed before the effective date of this Act is |
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governed by the law in effect on the date the offense was committed, |
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and the former law is continued in effect for that purpose. For |
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purposes of this section, an offense was committed before the |
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effective date of this Act if any element of the offense occurred |
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before that date. |
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SECTION 3. This Act takes effect September 1, 2013. |
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______________________________ |
______________________________ |
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President of the Senate |
Speaker of the House |
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I certify that H.B. No. 1523 was passed by the House on May 8, |
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2013, by the following vote: Yeas 147, Nays 0, 2 present, not |
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voting. |
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______________________________ |
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Chief Clerk of the House |
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I certify that H.B. No. 1523 was passed by the Senate on May |
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22, 2013, by the following vote: Yeas 31, Nays 0. |
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______________________________ |
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Secretary of the Senate |
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APPROVED: _____________________ |
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Date |
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_____________________ |
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Governor |