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CA AB1395

Bill

Official Source

Status

Failed

11/30/2016

Primary Sponsor

Rudy Salas

Click for details

Origin

State Assembly

2015-2016 Session

AI Summary

  • Expands the definition of "criminal activity" for money laundering purposes to include misdemeanor offenses related to illegal lotteries and gaming (Penal Code Sections 320, 321, 322, 323, 326, 330a, 330b, 330c, 330.1, and 330.4)

  • Currently, money laundering laws only apply to felony offenses; this bill extends them to specific misdemeanor gambling and lottery crimes

  • Exempts controlled games approved by the Department of Justice that fall within Section 19943.5 of the Business and Professions Code from the expanded money laundering definition

  • Specifies that no state reimbursement is required for local agencies or school districts under Article XIII B of the California Constitution because the bill modifies crime definitions

Legislative Description

Money laundering: criminal activity: lotteries and gaming.

Last Action

From Senate committee without further action.

11/30/2016

Committee Referrals

Appropriations6/20/2016
Public Safety2/4/2016
Rules1/25/2016
Appropriations1/12/2016
Public Safety12/9/2015

Full Bill Text

No bill text available