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Federal money laundering laws are intended to criminalize the illicit activities of large-scale criminal conspiracies that might be involved in other crimes, such as counterfeiting, drug trafficking, and human trafficking.
1 Νοε 2018 · A free U.S. Federal Sentencing Guidelines calculator.
Section 5111.0 - Title 18 - CRIMES AND OFFENSES. § 5111. Dealing in proceeds of unlawful activities. (a) Offense defined.--. A person commits a felony of the first degree if the person conducts a financial transaction under any of the following circumstances:
to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.
The average sentence for individuals sentenced for money laundering offenses was 71 months. 90.6% were sentenced to prison. 27.6% were convicted of an offense carrying a mandatory minimum penalty; of those individuals, 53.2% were relieved of that penalty.
Money laundering: If you are convicted for being involved in a money laundering scheme, you could be ordered to pay twice the value of the money laundered (up to $500,000) and be sentenced to serve a prison sentence based on any underlying felonies that accompany the money laundering charges (such as enterprise corruption, securities fraud or ...
The Commission collects, analyzes, and disseminates a broad array of information on federal crime and sentencing practices. In this section, you will find a comprehensive collection of research and data reports published on sentencing issues and other areas of federal crime.
