republic-os/legislation/us/states/il/94th/hb-1002.md

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	CRIM CD-MONEY LAUNDERING	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.	us/states/il	Illinois General Assembly	94th	HB 1002	Illinois HB 1002 (94th)	bill		enacted		3	39	2	2005-02-03	2005-07-29	openstates	ocd-bill/44655918-6090-4589-80e4-ed22e30e5dc0	http://ilga.gov/legislation/BillStatus.asp?DocNum=1002&GAID=8&DocTypeID=HB&LegId=15674&SessionID=50&GA=94	3e343b4f513f071d2964102a525d2eceea1342b478eab20449394f018a5a9738	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-il

Illinois HB 1002 (94th) — CRIM CD-MONEY LAUNDERING

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.

Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. Introduced (filed) — source
2. Engrossed (committee substitute) — source
3. Enrolled (enrolled) — source

Votes

• Third Reading — 59–0 (pass) · upper
• Third Reading — 117–0 (pass) · lower

Sponsors

• Kevin Joyce — primary (person)

Timeline

The legislative action history — every referral, reading, and vote.

• 2005-02-03 Filed with the Clerk by Rep. Kevin Joyce filing
• 2005-02-03 First Reading reading-1
• 2005-02-03 Referred to Rules Committee referral-committee
• 2005-02-08 Assigned to Judiciary II - Criminal Law Committee referral-committee
• 2005-02-08 Added Chief Co-Sponsor Rep. Paul D. Froehlich
• 2005-02-09 Added Chief Co-Sponsor Rep. David E. Miller
• 2005-02-18 Do Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000 committee-passage
• 2005-02-18 Placed on Calendar 2nd Reading - Short Debate
• 2005-02-23 Added Chief Co-Sponsor Rep. Eileen Lyons
• 2005-02-23 Added Chief Co-Sponsor Rep. James D. Brosnahan
• 2005-02-23 Added Co-Sponsor Rep. Deborah L. Graham
• 2005-02-23 Added Co-Sponsor Rep. Timothy L. Schmitz
• 2005-03-01 Added Co-Sponsor Rep. Karen A. Yarbrough
• 2005-03-02 Second Reading - Short Debate reading-2
• 2005-03-02 Placed on Calendar Order of 3rd Reading - Short Debate
• 2005-03-08 Added Co-Sponsor Rep. Richard T. Bradley
• 2005-03-08 Added Co-Sponsor Rep. Jim Watson
• 2005-03-08 Third Reading - Short Debate - Passed 117-000-000 reading-3, passage
• 2005-03-09 Arrive in Senate introduction
• 2005-03-09 Placed on Calendar Order of First Reading reading-1
• 2005-03-09 Chief Senate Sponsor Sen. Don Harmon
• 2005-03-09 First Reading reading-1
• 2005-03-09 Referred to Rules referral-committee
• 2005-03-16 Added Co-Sponsor Rep. Robin Kelly
• 2005-03-16 Added Co-Sponsor Rep. Eddie Washington
• 2005-03-16 Added Co-Sponsor Rep. John D'Amico
• 2005-04-13 Assigned to Judiciary referral-committee
• 2005-04-20 Do Pass Judiciary; 008-000-000 committee-passage
• 2005-04-20 Placed on Calendar Order of 2nd Reading April 21, 2005
• 2005-05-05 Added as Alternate Chief Co-Sponsor Sen. Edward D. Maloney
• 2005-05-10 Second Reading reading-2
• 2005-05-10 Placed on Calendar Order of 3rd Reading May 11, 2005
• 2005-05-11 Added as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
• 2005-05-11 Third Reading - Passed; 059-000-000 reading-3, passage
• 2005-05-11 Passed Both Houses
• 2005-06-09 Sent to the Governor executive-receipt
• 2005-07-29 Governor Approved executive-signature
• 2005-07-29 Effective Date July 29, 2005
• 2005-07-29 Public Act . . . . . . . . . 94-0364 became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/44655918-6090-4589-80e4-ed22e30e5dc0. Confidence: reported (aggregated from official Illinois legislature records).