CRIMINAL LAWAND PROCEDURE
237
35-45-15-3. “Law enforcement officer”
defined.
As used in this chapter, “law enforcement
officer” includes a federal enforcement officer.
35-45-15-4. “Proceeds” defined.
As used in this chapter, “proceeds” means
funds acquired or derived directly or indirectly
from, produced through, or realized through an act.
35-45-15-5. Money laundering.
(a) A person that knowingly or intentionally:
(1) acquires or maintains an interest in,
receives, conceals, possesses, transfers, or
transports the proceeds of criminal activ-
ity;
(2) conducts, supervises, or facilitates a
transaction involving the proceeds of crim-
inal activity; or
(3) invests, expends, receives, or offers to
invest, expend, or receive, the proceeds of
criminal activity or funds that are the pro-
ceeds of criminal activity, and the person
knows that the proceeds or funds are the
result of criminal activity;
commits money laundering, a Level 6 felony.
However, the offense is:
(A) a Level 5 felony if the value of the
proceeds or funds is at least fifty thou-
sand dollars ($50,000);
(B) a Level 5 felony if a person com-
mits the crime with the intent to:
(i) commit or promote an act of
terrorism; or
(ii) obtain or transport a weapon of
mass destruction; and
(C) a Level 4 felony if the value of the
proceeds or funds is at least fifty thou-
sand dollars ($50,000) and a person
commits the crime with the intent to:
(i) commit or promote an act of
terrorism; or
(ii) obtain or transport a weapon of
mass destruction.
(b) It is a defense to a prosecution under this
section that the person acted with intent to facil-
itate the lawful seizure, forfeiture, or disposition
of funds or other legitimate law enforcement pur-
pose under Indiana or United States law.
(c) It is a defense to a prosecution under this
section that:
(1) the transaction was necessary to pre-
serve a person’s right to representation as
guaranteed by the Sixth Amendment of
the United States Constitution or Article I,
Section 13, of the Constitution of the State
of Indiana; or
(2) the funds were received as bona fide
legal fees by a licensed attorney and, at the
time of the receipt of the funds, the attor-
ney did not have actual knowledge that the
funds were derived from criminal activity.
Chapter 16. Malicious Mischief.
35-45-16-1. “HIV” defined.
35-45-16-2. Malicious mischief; malicious mischief
with food.
35-45-16-1. “HIV” defined.
(a) As used in this chapter, “HIV” refers to
human immunodeficiency virus.
(b) The term includes acquired immune defi-
ciency syndrome (AIDS) and AIDS related com-
plex.
35-45-16-2. Malicious mischief; malicious
mischief with food.
(a) As used in this section, “body fluid”
means:
(1) blood;
(2) saliva;
(3) sputum;
(4) semen;
(5) vaginal secretions;
(6) human milk;
(7) urine;
(8) sweat;
(9) tears;
(10) any other liquid produced by the body;
or
(11) any aerosol generated form of liq-
uids listed in this subsection.
(b) As used in this section, “infectious hepa-
titis” means:
(1) hepatitis A;
(2) hepatitis B;
(3) hepatitis C;
(4) hepatitis D;
