Money laundering.
This bill amends laws concerning money laundering to enhance enforcement and clarify definitions. It targets illegal financial activities to improve transparency in financial transactions.
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AB 3205 — Money laundering.
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1Introduced
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2In Committee
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3Passed Assembly
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4Passed Senate
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5To Executive
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6Enacted
This bill died with 1993-1994 Regular Session. It reached “Introduced” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
This bill is no longer active — its legislative session has ended, so there is no live prognosis. It would have to be reintroduced in the current session to move again.
In plain language
The bill addresses measures related to money laundering offenses.
This bill amends laws concerning money laundering to enhance enforcement and clarify definitions. It targets illegal financial activities to improve transparency in financial transactions.
Bill Text
What changed in the latest version
1 added · 1 removedPlain-language change summary
In the updated version of Bill AB 3205, some specific language has been added that clarifies the intent of the legislation. This change is important because it aims to ensure better understanding and implementation of the bill among those affected by it. By providing clearer guidance, the bill can more effectively address the issues it aims to resolve.
Bill Number Bill Keyword Home Bill Information California Law Publications Other Resources My Subscriptions My Favorites Bill Information >> Bill Search >> Text Bill TextBillText Information PDF2 Add To My Favorites | Version:
View plain text versions (2)
- Chaptered 09/30/94 - Chaptered Current pdf September 30, 1994
- AB3205 View text html
Sponsors
- Knight · Cosponsor
Sponsorship breakdown
Export CSV (upgrade) →0 sponsors · 1 co-sponsors · 121 not signed on
Sponsors (0)
None.
Co-sponsors (1)
- Knight
Not signed on (121)
121 members have not signed on to this bill.
Show all 121 →"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.
Subjects
Frequently asked questions
- Who sponsors AB 3205?
- AB 3205 is sponsored by Knight.
- What is the current status of AB 3205?
- This bill died with 1993-1994 Regular Session. It reached “Introduced” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
- Where can I track AB 3205?
- Track AB 3205 free on One Click Politics — get push/email alerts when it moves.
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Last checked for changes 3 months ago · updated continuously
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