HB 219 - Venue for Money Laundering and Theft Involving Digital Currency

Authors

Samuel P. Robertson, Georgia State University College of LawFollow
Lindsey N. Smith, Georgia State University College of LawFollow

Document Type

Peach Sheet

Abstract

The Act creates venue in cases of money laundering and theft that involve the transfer of digital currency by establishing that the crime may be considered to have happened wherever power was exercised over the property, wherever an act in furtherance of the crime occurred, or wherever the victim resides.

Recommended Citation

Samuel P. Robertson & Lindsey N. Smith, HB 219 - Venue for Money Laundering and Theft Involving Digital Currency, 40 Ga. St. U. L. Rev. 213 (2023).
Available at: https://readingroom.law.gsu.edu/gsulr/vol40/iss1/15