720 ILCS 5/29B-0.5
2021 Illinois Compiled Statutes|Chapter 720 - CRIMINAL OFFENSES|720 ILCS 5/ - Criminal Code of 2012.|Title III - Specific Offenses

Sec. 29B-0.5. Definitions. In this Article:"Conduct" or "conducts" includes, in addition to its ordinary  meaning, initiating, concluding, or participating in initiating or concluding  a transaction."Criminally derived property" means: (1) any property, real or personal, constituting  or  derived from proceeds obtained, directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law; or (2) any property  represented to be property constituting or derived from proceeds obtained,  directly or indirectly, from activity that constitutes a felony under State, federal, or foreign law."Director" means the Director of the Illinois State Police or his or her designated agents."Financial institution" means any bank; savings and loan  association; trust company; agency or branch of a foreign bank in the  United States; currency exchange; credit union; mortgage banking  institution; pawnbroker; loan or finance company; operator of a credit card  system; issuer, redeemer, or cashier of travelers checks, checks, or money  orders; dealer in precious metals, stones, or jewels; broker or dealer in  securities or commodities; investment banker; or investment company."Financial transaction" means a purchase, sale, loan, pledge, gift,  transfer, delivery, or other disposition utilizing criminally derived property,  and with respect to financial institutions, includes a deposit, withdrawal,  transfer between accounts, exchange of currency, loan, extension of credit,  purchase or sale of any stock, bond, certificate of deposit or other monetary  instrument, use of safe deposit box, or any other payment, transfer or delivery by, through, or to a  financial institution.   "Financial  transaction" also  means a transaction which without regard to whether the funds, monetary  instruments, or real or personal property involved in the transaction are  criminally derived, any transaction which in any way or degree: (1) involves  the movement of funds by wire or any other means; (2) involves one or more  monetary instruments; or (3) the transfer of title to any real or personal  property.  The receipt by an attorney of bona fide fees for the purpose  of legal representation is not a financial transaction for purposes of this  Article."Form 4-64" means the Illinois State Police Notice/Inventory of Seized Property (Form 4-64)."Knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity" means that the person knew the property involved in the transaction represented proceeds from some form, though not necessarily which form, of activity that constitutes a felony under State, federal, or foreign law."Monetary instrument" means United States coins and currency;  coins and currency of a foreign country; travelers checks; personal checks,  bank checks, and money orders; investment securities; bearer  negotiable instruments; bearer investment securities; or bearer securities  and certificates of stock in a form that title passes upon  delivery."Specified criminal activity" means any violation of Section 29D-15.1 and any violation of Article 29D of this Code."Transaction reporting requirement under State law" means any violation as defined under the Currency Reporting Act.   (Source: P.A. 102-538, eff. 8-20-21.)