Revise Money Laundering/Retail Crime.

This bill creates a new crime in North Carolina called money laundering, which applies to anyone who knowingly handles money or property derived from criminal activities. The law defines specific actions that are illegal, such as hiding, moving, or investing these funds, but only if the total value involved is at least $10,000. Punishment depends on the amount of money, with cases under $100,000 classified as a Class H felony and those $100,000 or more as a Class C felony. Additionally, the bill allows authorities to seize any property used in or gained from these offenses and clarifies that related actions can be counted together to determine the severity of the crime.