Date	Chamber	Action
8/11/2009	House	Public Act . . . . . . . . . 96-0275

Statutes Amended In Order of Appearance

720 ILCS 5/29B-1

from Ch. 38, par. 29B-1

Synopsis As Introduced
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.

Actions 

Date	Chamber	Action
2/18/2009	House	Filed with the Clerk by Rep. Kevin Joyce
2/19/2009	House	First Reading
2/19/2009	House	Referred to Rules Committee
2/23/2009	House	Assigned to Judiciary II - Criminal Law Committee
3/12/2009	House	Do Pass / Short Debate Judiciary II - Criminal Law Committee; 007-000-000
3/12/2009	House	Placed on Calendar 2nd Reading - Short Debate
3/30/2009	House	Second Reading - Short Debate
3/30/2009	House	Held on Calendar Order of Second Reading - Short Debate
3/31/2009	House	Placed on Calendar Order of 3rd Reading - Short Debate
4/1/2009	House	Third Reading - Short Debate - Passed 115-001-000
4/2/2009	Senate	Arrive in Senate
4/2/2009	Senate	Placed on Calendar Order of First Reading April 21, 2009
4/14/2009	Senate	Chief Senate Sponsor Sen. John J. Cullerton
4/14/2009	Senate	Added as Alternate Chief Co-Sponsor Sen. Don Harmon
4/15/2009	Senate	First Reading
4/15/2009	Senate	Referred to Assignments
4/21/2009	Senate	Alternate Chief Sponsor Changed to Sen. Edward D. Maloney
4/22/2009	Senate	Assigned to Criminal Law
4/22/2009	Senate	Added as Alternate Co-Sponsor Sen. Dan Kotowski
4/30/2009	Senate	Do Pass Criminal Law; 009-000-000
4/30/2009	Senate	Placed on Calendar Order of 2nd Reading May 5, 2009
5/12/2009	Senate	Second Reading
5/12/2009	Senate	Placed on Calendar Order of 3rd Reading May 13, 2009
5/14/2009	Senate	Third Reading - Passed; 058-000-000
5/14/2009	House	Passed Both Houses
6/12/2009	House	Sent to the Governor
8/11/2009	House	Governor Approved
8/11/2009	House	Effective Date August 11, 2009
8/11/2009	House	Public Act . . . . . . . . . 96-0275

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