Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering

  1. Law
  2. Code of Virginia
  3. Crimes and Offenses Generally
  4. Crimes Involving Fraud
  5. Forfeiture of business license or registration upon conviction of sale or distribution of imitation controlled substance; money laundering

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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) § 18.2-246.3 relating to money laundering. Upon a conviction under this section the attorney for the Commonwealth shall notify any appropriate agency.

1999, c. 348.


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