This amendment removes references to conflict of interest and gaming commissions, narrows the definition of financial institutions, expands the standard for money laundering knowledge, and deletes sections 1102 and 1103 entirely.
- Removes the phrase 'conflict of interest' from the bill's title or opening language. (Page 1, line 2)
- Changes the statutory reference from section 6-3-1104 to 6-3-1103, affecting which section is being created. (Page 1, line 8)
- Removes reference to entities licensed by Wyoming, gaming commissions, and federal financial institution definitions from the 'financial or business institution' definition, narrowing its scope. (Page 2, lines 3-4, 7-8)
- Expands the knowledge standard in money laundering offense provisions from 'knows' to 'knows or reasonably should know' in three separate provisions. (Page 2, lines 16-17, 21 and Page 3, lines 3)
- Deletes the entire section establishing penalties for money laundering. (Page 5, lines 14-22)
- Deletes an entire page of the bill. (Page 6)
- Deletes the first eight lines of page 7, which contained the illegal investment offense and its penalties. (Page 7, lines 1-8)
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