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MONEY LAUNDERINGO.R.C. 1315.55 (A)(1-5) Quick Reference Guide
Money LaunderingOhio Revised Code Sec. 1315.55 (A)(1)
Subject conducts or attemptsto conduct a transaction?
No Yes
No Violation
No
Knows property is proceedsof unlawful activity?
No
Yes
Purpose of committing orfurthering corrupt activity?
Violation
Yes
Money LaunderingOhio Revised Code Sec. 1315.55 (A)(2)
Subject conducts or attemptsto conduct a transaction?
No Yes
No Violation
No
Knows property is proceedsof unlawful activity?
No
Yes
With one of the following intents:
To conceal nature, source, location,control or ownership or control of property;and/or
To avoid a reporting requirement.
Violation
Yes
Money LaunderingOhio Revised Code Sec. 1315.55 (A)(3)
Subject conducts or attemptsto conduct a transaction?
No Yes
No Violation Was the purpose topromote corrupt activity?
No
Yes
Violation
Money LaunderingOhio Revised Code Sec. 1315.55 (A)(4)
Subject conducts or attemptsto conduct a transaction?
No Yes
No Violation
No
Involves more than $10,000 inproceeds of corrupt activity?
No
Yes
Knows or has a reason toknow it involves the
proceeds of corrupt activity?
Violation
Yes
Money LaunderingOhio Revised Code Sec. 1315.55 (A)(5)
Subject conducts or attemptsto conduct a transaction?
No Yes
No Violation
No
Property represented by lawenforcement to be proceeds of corruptactivity or property used to conductor facilitate corrupt activity?
No
Yes
With one of the following intents:
To promote, manage, establish orcarry on corrupt activity, and/or
To conceal, disguise the location,source, nature, ownership or control ofproperty believed to be the proceeds ofcorrupt activity, and/or
To avoid a reporting requirement.
Violation
Yes
