N.J. Stat. § 5:12-129.2
Current through L. 2024, c. 80.
Any person required by section 1 of P.L. 1999, c. 352(C.5:12-129.1) to file a report of a suspicious transaction who knowingly fails to file a report thereof or who knowingly causes any other person having that responsibility to fail to file a report shall be subject to the sanctions set forth in section 129 of P.L. 1977, c.110 (C.5:12-129). Nothing herein shall be deemed to preclude, if the evidence so warrants, an indictment and conviction for a violation of section 3 of P.L. 1994, c.121 (C.2C:21-25) or any other provision of law.
N.J.S. § 5:12-129.2