Oklahoma Statutes Citationized
Title 63. Public Health and Safety
Chapter 2 - Uniform Controlled Dangerous Substances Act
Article Article 5 - Enforcement and Administration
Section 2-503.1 - Proceeds Derived from Illegal Drug Activity - Transactions Prohibited - Penalties for Violations
Cite as: 63 O.S. § 2-503.1 (OSCN 2026)
A. It is unlawful for any person knowingly or intentionally to receive or acquire proceeds and to conceal such proceeds, or engage in transactions involving proceeds, known to be derived from any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title. This subsection does not apply to any transaction between an individual and the counsel of the individual necessary to preserve the right to representation of the individual, as guaranteed by the Oklahoma Constitution and by the Sixth Amendment of the United States Constitution. However, this exception does not create any presumption against or prohibition of the right of the state to seek and obtain forfeiture of any proceeds derived from a violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title.
B. It is unlawful for any person knowingly or intentionally to give, sell, transfer, trade, invest, conceal, transport, or maintain an interest in or otherwise make available anything of value which that person knows is intended to be used for the purpose of committing or furthering the commission of any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title.
C. It is unlawful for any person knowingly or intentionally to direct, plan, organize, initiate, finance, manage, supervise, or facilitate the transportation or transfer of proceeds known to be derived from any violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title.
D. It is unlawful for any person knowingly or intentionally to conduct a financial transaction involving proceeds derived from a violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, when the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds known to be derived from a violation of the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or of any statute of the United States relating to controlled dangerous substances as defined by the Uniform Controlled Dangerous Substances Act, Section 2-101 et seq. of this title, or to avoid a transaction reporting requirement under state or federal law.
E. Any person convicted of violating any of the provisions of this section is guilty of a Class C2 felony offense and may be punished by imprisonment as provided for in subsections B through F of Section 20M of Title 21 of the Oklahoma Statutes, or by a fine of not more than Fifty Thousand Dollars ($50,000.00), or by both said imprisonment and fine.
Historical Data
Laws 1990, SB 633, c. 232, § 8, emerg. eff. May 18, 1990; Amended by Laws 1998, HB 2654, c. 100, § 2, emerg. eff. April 13, 1998 (superseded document available); Amended by Laws 2025, HB 2104, c. 486, § 277, eff. January 1, 2026 (superseded document available).
Citationizer� Summary of Documents Citing This Document| Cite | Name | Level | |
|---|---|---|---|
| Oklahoma Court of Criminal Appeals Cases | |||
| Cite | Name | Level | |
| 1996 OK CR 29, 925 P.2d 64, | MATHUES v. STATE | Cited | |
| 2001 OK CR 30, 36 P.3d 454, 72 OBJ 3087, | DELGARZA-ALZAGA v. STATE | Cited | |
| 2009 OK CR 24, 217 P.3d 625, | VERDUZCO v. STATE | Cited | |
| 2010 OK CR 9, 234 P.3d 111, | WATSON v. STATE | Cited | |
| 2021 OK CR 16, 492 P.3d 620, | STATE v. ROBERSON | Discussed | |
| Title 21. Crimes and Punishments | |||
| Cite | Name | Level | |
| 21 O.S. 20M, | Class C2 Criminal Offenses - Punishment | Discussed at Length | |
| Title 63. Public Health and Safety | |||
| Cite | Name | Level | |
| 63 O.S. 2-503.1d, | Unlawful Sale or Transfer of Money Transmitter Equipment - Assisting Unlawful Use of Equipment - Penalties | Cited | |
| 63 O.S. 2-503.1e, | Unlawful Use of Money Services Business or Electronic Funds Transfer Network - Felony | Discussed | |
| Cite | Name | Level | |
|---|---|---|---|
| Oklahoma Session Laws - 2025 | |||
| Cite | Name | Level | |
| 2025 O.S.L. 486, 2025 O.S.L. 486, | [HB 2104] - Classification of felony offenses | Cited | |
| Title 21. Crimes and Punishments | |||
| Cite | Name | Level | |
| 21 O.S. 20M, | Class C2 Criminal Offenses - Punishment | Cited | |
| Title 63. Public Health and Safety | |||
| Cite | Name | Level | |
| 63 O.S. 2-101, | Definitions | Discussed at Length | |
| 63 O.S. 2-503.1, | Proceeds Derived from Illegal Drug Activity - Transactions Prohibited - Penalties for Violations | Cited | |