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Ch. 26
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2002 LAWS OF MARYLAND
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Defined terms: "Person" § 1-101
"Possess" § 5-101
"State" § 1-101
5-623. PROCEEDS OF DRUG CRIME.
(A) DEFINITIONS.
(1) IN THIS SECTION THE FOLLOWING WORDS HAVE THE MEANINGS
INDICATED.
(2) "DRUG CRIME" MEANS:
(I) A CRIME UNDER THIS TITLE; OR
(II) A CRIME COMMITTED IN ANOTHER JURISDICTION THAT WOULD
BE A CRIME UNDER THIS TITLE IF COMMITTED IN THIS STATE.
(3) "FINANCIAL TRANSACTION" MEANS:
(I) A PAYMENT;
(II) A PURCHASE;
(III) A SALE;
(IV) A LOAN;
(V) A PLEDGE;
(VI) A TRANSFER;
(VII) A DELIVERY;
(VIII) A DEPOSIT;
(IX) A WITHDRAWAL; OR
(X) AN EXTENSION OF CREDIT OR EXCHANGE OF A MONETARY
INSTRUMENT OR EQUIVALENT PROPERTY, INCLUDING PRECIOUS METALS, STONES
OR JEWELRY, AIRLINE TICKETS, STAMPS, OR CREDIT IN A FINANCIAL INSTITUTION
AS DEFINED IN § 1-101 OF THE FINANCIAL INSTITUTIONS ARTICLE.
(4) "MONETARY INSTRUMENT" MEANS:
(I) COIN OR CURRENCY OF THE UNITED STATES OR ANY OTHER
COUNTRY;
(II) A BANK CHECK;
(III) A TRAVELERS' CHECK;
(IV) A MONEY ORDER;
(V) AN INVESTMENT SECURITY; OR
(VI) A NEGOTIABLE INSTRUMENT.
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