Fabio
6.0 KiB
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 | ||||
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| Bill | CRIM CD-MONEY LAUNDERING | Amends the Criminal Code of 1961 relating to the offense of money laundering. Changes the definition of "criminally derived property" to: (1) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (2) any property represented to be property constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law (rather than a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act). Establishes penalties for laundering of property by transporting, transmitting, or transferring, or attempting to transport, transmit, or transfer a monetary instrument knowing, or having reason to know, that the financial transaction is designed in whole or in part to avoid a transaction reporting requirement under State law. Effective immediately. | us/states/il | Illinois General Assembly | 96th | HB 2353 | Illinois HB 2353 (96th) |
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enacted | 3 | 29 | 2 | 2009-02-18 | 2009-08-11 | openstates | ocd-bill/c7121622-8fbd-4a38-a6c0-8f3951159d67 | http://ilga.gov/legislation/BillStatus.asp?DocNum=2353&GAID=10&DocTypeID=HB&LegId=44318&SessionID=76&GA=96 | 34224f55647ce8e159366032bcf8a839310f88ea62a92064541d12dccbaabc09 | 2026-07-01 | https://data.openstates.org/daily/2026-07-01/public.pgdump | 2026-07-06 | reported |
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Illinois HB 2353 (96th) — CRIM CD-MONEY LAUNDERING
Amends the Criminal Code of 1961 relating to the offense of money laundering. Changes the definition of "criminally derived property" to: (1) any property, real or personal, constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (2) any property represented to be property constituting or derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law (rather than a violation of the Criminal Code of 1961, the Illinois Controlled Substances Act, the Cannabis Control Act, or the Methamphetamine Control and Community Protection Act). Establishes penalties for laundering of property by transporting, transmitting, or transferring, or attempting to transport, transmit, or transfer a monetary instrument knowing, or having reason to know, that the financial transaction is designed in whole or in part to avoid a transaction reporting requirement under State law. Effective immediately.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Votes
- Third Reading — 115–1 (pass) · lower
- Third Reading — 58–0 (pass) · upper
Sponsors
- Dan Kotowski — cosponsor (person)
- Kevin Joyce — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
- 2009-02-18 Filed with the Clerk by Rep. Kevin Joyce
filing - 2009-02-19 First Reading
reading-1 - 2009-02-19 Referred to Rules Committee
referral-committee - 2009-02-23 Assigned to Judiciary II - Criminal Law Committee
referral-committee - 2009-03-12 Do Pass / Short Debate Judiciary II - Criminal Law Committee; 007-000-000
committee-passage - 2009-03-12 Placed on Calendar 2nd Reading - Short Debate
- 2009-03-30 Second Reading - Short Debate
reading-2 - 2009-03-30 Held on Calendar Order of Second Reading - Short Debate
reading-2 - 2009-03-31 Placed on Calendar Order of 3rd Reading - Short Debate
- 2009-04-01 Third Reading - Short Debate - Passed 115-001-000
reading-3, passage - 2009-04-02 Arrive in Senate
introduction - 2009-04-02 Placed on Calendar Order of First Reading April 21, 2009
reading-1 - 2009-04-14 Chief Senate Sponsor Sen. John J. Cullerton
- 2009-04-14 Added as Alternate Chief Co-Sponsor Sen. Don Harmon
- 2009-04-15 First Reading
reading-1 - 2009-04-15 Referred to Assignments
referral-committee - 2009-04-21 Alternate Chief Sponsor Changed to Sen. Edward D. Maloney
- 2009-04-22 Assigned to Criminal Law
referral-committee - 2009-04-22 Added as Alternate Co-Sponsor Sen. Dan Kotowski
- 2009-04-30 Do Pass Criminal Law; 009-000-000
committee-passage - 2009-04-30 Placed on Calendar Order of 2nd Reading May 5, 2009
- 2009-05-12 Second Reading
reading-2 - 2009-05-12 Placed on Calendar Order of 3rd Reading May 13, 2009
- 2009-05-14 Third Reading - Passed; 058-000-000
reading-3, passage - 2009-05-14 Passed Both Houses
- 2009-06-12 Sent to the Governor
executive-receipt - 2009-08-11 Governor Approved
executive-signature - 2009-08-11 Effective Date August 11, 2009
- 2009-08-11 Public Act . . . . . . . . . 96-0275
became-law
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/c7121622-8fbd-4a38-a6c0-8f3951159d67. Confidence: reported (aggregated from official Illinois legislature records).