Fabio
99 lines
6.8 KiB
Markdown
99 lines
6.8 KiB
Markdown
---
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type: "Bill"
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title: "CRIM CD-MONEY LAUNDERING"
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description: "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."
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jurisdiction: "us/states/il"
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legislature: "Illinois General Assembly"
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session: "94th"
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identifier: "HB 1002"
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citation: "Illinois HB 1002 (94th)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: []
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version_count: 3
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action_count: 39
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vote_count: 2
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first_action: "2005-02-03"
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last_action: "2005-07-29"
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source: "openstates"
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source_identifier: "ocd-bill/44655918-6090-4589-80e4-ed22e30e5dc0"
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source_url: "http://ilga.gov/legislation/BillStatus.asp?DocNum=1002&GAID=8&DocTypeID=HB&LegId=15674&SessionID=50&GA=94"
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source_hash: "3e343b4f513f071d2964102a525d2eceea1342b478eab20449394f018a5a9738"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-il"]
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---
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# Illinois HB 1002 (94th) — CRIM CD-MONEY LAUNDERING
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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.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Introduced** (filed) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1002&GA=94&SessionId=50&DocTypeId=HB&LegID=15674&DocNum=1002&GAID=8&Session=&print=true)
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2. **Engrossed** (committee substitute) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1002eng&GA=94&SessionId=50&DocTypeId=HB&LegID=15674&DocNum=1002&GAID=8&Session=&print=true)
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3. **Enrolled** (enrolled) — [source](http://ilga.gov/legislation/fulltext.asp?DocName=09400HB1002enr&GA=94&SessionId=50&DocTypeId=HB&LegID=15674&DocNum=1002&GAID=8&Session=&print=true)
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## Votes
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- Third Reading — **59–0** (pass) · upper
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- Third Reading — **117–0** (pass) · lower
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## Sponsors
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- Kevin Joyce — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2005-02-03** Filed with the Clerk by Rep. Kevin Joyce `filing`
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- **2005-02-03** First Reading `reading-1`
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- **2005-02-03** Referred to Rules Committee `referral-committee`
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- **2005-02-08** Assigned to Judiciary II - Criminal Law Committee `referral-committee`
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- **2005-02-08** Added Chief Co-Sponsor Rep. Paul D. Froehlich
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- **2005-02-09** Added Chief Co-Sponsor Rep. David E. Miller
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- **2005-02-18** Do Pass / Short Debate Judiciary II - Criminal Law Committee; 016-000-000 `committee-passage`
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- **2005-02-18** Placed on Calendar 2nd Reading - Short Debate
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- **2005-02-23** Added Chief Co-Sponsor Rep. Eileen Lyons
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- **2005-02-23** Added Chief Co-Sponsor Rep. James D. Brosnahan
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- **2005-02-23** Added Co-Sponsor Rep. Deborah L. Graham
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- **2005-02-23** Added Co-Sponsor Rep. Timothy L. Schmitz
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- **2005-03-01** Added Co-Sponsor Rep. Karen A. Yarbrough
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- **2005-03-02** Second Reading - Short Debate `reading-2`
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- **2005-03-02** Placed on Calendar Order of 3rd Reading - Short Debate
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- **2005-03-08** Added Co-Sponsor Rep. Richard T. Bradley
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- **2005-03-08** Added Co-Sponsor Rep. Jim Watson
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- **2005-03-08** Third Reading - Short Debate - Passed 117-000-000 `reading-3, passage`
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- **2005-03-09** Arrive in Senate `introduction`
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- **2005-03-09** Placed on Calendar Order of First Reading `reading-1`
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- **2005-03-09** Chief Senate Sponsor Sen. Don Harmon
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- **2005-03-09** First Reading `reading-1`
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- **2005-03-09** Referred to Rules `referral-committee`
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- **2005-03-16** Added Co-Sponsor Rep. Robin Kelly
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- **2005-03-16** Added Co-Sponsor Rep. Eddie Washington
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- **2005-03-16** Added Co-Sponsor Rep. John D'Amico
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- **2005-04-13** Assigned to Judiciary `referral-committee`
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- **2005-04-20** Do Pass Judiciary; 008-000-000 `committee-passage`
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- **2005-04-20** Placed on Calendar Order of 2nd Reading April 21, 2005
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- **2005-05-05** Added as Alternate Chief Co-Sponsor Sen. Edward D. Maloney
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- **2005-05-10** Second Reading `reading-2`
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- **2005-05-10** Placed on Calendar Order of 3rd Reading May 11, 2005
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- **2005-05-11** Added as Alternate Chief Co-Sponsor Sen. Jacqueline Y. Collins
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- **2005-05-11** Third Reading - Passed; 059-000-000 `reading-3, passage`
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- **2005-05-11** Passed Both Houses
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- **2005-06-09** Sent to the Governor `executive-receipt`
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- **2005-07-29** Governor Approved `executive-signature`
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- **2005-07-29** Effective Date July 29, 2005
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- **2005-07-29** Public Act . . . . . . . . . 94-0364 `became-law`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/44655918-6090-4589-80e4-ed22e30e5dc0`. Confidence: reported (aggregated from official Illinois legislature records).
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