(a) A person is guilty of the offense of Money Laundering when they, knowingly and willingly—

(1) transfer or accept illegally obtained funds or proceeds of crime for the purposes of hiding their origin;

(2) transfer or accept funds being transferred in order to hide the funds from a court or other government official, member of staff, or agency for the sake of circumventing fines, judgments, or taxes;

(3) transfer any thing of value which was obtained unlawfully, through theft, fraud, or other means; or,

(4) accept any thing of value which they know, have reason to know, or should know was obtained unlawfully, through theft, fraud, or other means.

(b) Except as otherwise provided in this section, Money Laundering is a Third-Degree Felony.

(c) If the Money Laundering was committed in furtherance of a conspiracy, or to fund a criminal enterprise or any lawfully recognized terrorist organization, the offense shall be enhanced, and it is a Second-Degree Felony.

Section History

Added: [Stat. 26-29, Kramerian Revised Criminal Code Act of 2026**)](https://ols.krameria.xyz/Stat-26-29-Kramerian-Revised-Criminal-Code-Act-of-2026-402b2321706548ffb2acd375eddb8ecd), § 107.02

Other Notes