A BILL to be entitled an Act to amend Article 11 of Chapter 1 of Title 7 of the Official Code of Georgia Annotated, relating to records and reports of currency transactions, so as to provide for venue for the offense of money laundering; to provide for legislative findings; to amend Article 1 of Chapter 8 of Title 16 of the Official Code of Georgia Annotated, relating to theft, so as to provide for venue for the offense of theft of money held in a financial institution; to provide for legislative findings; to provide for related matters; to repeal conflicting laws; and for other purposes.

Statutes affected:
LC 48 0795/a: 7-1-915.1, 16-8-1, 16-8-11.1
LC 48 0901S/hs: 7-1-917, 16-8-11, 16-8-2, 16-8-9, 16-8-13, 16-8-15, 16-8-4
LC 48 0901S/hcs: 7-1-917, 16-8-11, 16-8-2, 16-8-9, 16-8-13, 16-8-15, 16-8-4
HB 219/AP*: 7-1-917, 16-8-11, 16-8-2, 16-8-9, 16-8-13, 16-8-15, 16-8-4
lLC 48 0901S/hcs: 7-1-917, 16-8-11, 16-8-2, 16-8-9, 16-8-13, 16-8-15, 16-8-4