Code of Virginia (Last Updated:July 28, 2020) |
TITLE 18.2. Crimes and Offenses Generally |
CHAPTER 6. Crimes Involving Fraud |
ARTICLE 9. Virginia Comprehensive Money Laundering Act |
SECTION 18.2-246.5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering |
SECTION 18.2-246.5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering
Any person, firm or corporation holding a license or registration to operate any business as required by either state or local law shall forfeit such license or registration upon conviction of a violation of (i) § 18.2-248 relating to an imitation controlled substance or (ii) § 18.2-248 relating to money laundering. Upon a conviction under this section the attorney for the Commonwealth shall notify any appropriate agency. 1999, c. 18.2-248 . |