Chapter 23. ORGANIZED CRIME, FRAUD AND TERRORISM  


Sec 13-2301. Definitions
Sec 13-2302. Making extortionate extensions of credit; classification
Sec 13-2303. Financing extortionate extensions of credit
Sec 13-2304. Collection of extensions of credit by extortionate means
Sec 13-2305. Permissible inferences
Sec 13-2306. Possession of altered property; classification
Sec 13-2307. Trafficking in stolen property; classification
Sec 13-2308. Participating in or assisting a criminal syndicate; classification
Sec 13-2308.01. Terrorism; classification; definitions
Sec 13-2309. Bribery of participants in professional or amateur games, sports, horse races, dog races, contests; classification
Sec 13-2310. Fraudulent schemes and artifices; classification; definition
Sec 13-2311. Fraudulent schemes and practices; wilful concealment; classification
Sec 13-2312. Illegal control of an enterprise; illegally conducting an enterprise; classification
Sec 13-2313. Judicial powers over racketeering criminal cases
Sec 13-2314. Racketeering; civil remedies by this state; definitions
Sec 13-2314.01. Anti-racketeering revolving fund; use of fund; reports
Sec 13-2314.02. Racketeering lien; content; filing; notice; effect
Sec 13-2314.03. County anti-racketeering revolving fund; use of fund; reports
Sec 13-2314.04. Racketeering; unlawful activity; civil remedies by private cause of action; definitions
Sec 13-2315. Racketeering; investigation of records; confidentiality; court enforcement; immunity; classification
Sec 13-2316. Computer tampering; venue; forfeiture; classification
Sec 13-2316.01. Unlawful possession of an access device; classification
Sec 13-2316.02. Unauthorized release of proprietary or confidential computer security information; exceptions; classification
Sec 13-2317. Money laundering; classification; definitions
Sec 13-2318. Civil judgments; injury to the state
Sec 13-2319. Smuggling; classification; definitions
Sec 13-2320. Residential mortgage fraud; classification; definitions
Sec 13-2321. Participating in or assisting a criminal street gang; classification
Sec 13-2322. Unlawful transactions involving drop house properties; classification; definition
Sec 13-2323. Participating in or assisting a human smuggling organization; classification