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So, if you did an act of money laundering at the end of every month for 24 months, you in theory could be charged by the federal government with 24 counts of money laundering. That could net a maximum of 480 years in prison and $12 million in fines.
2 Μαρ 2018 · State and federal laws allow for the prosecution of money laundering offenses to discourage financial gain through crime and to weaken groups engaged in organized crime or racketeering. The following chart provides additional details about Pennsylvania's money laundering laws.
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.
1 Νοε 2018 · A free U.S. Federal Sentencing Guidelines calculator.
9-105.300 - Approval Requirements for Money Laundering Cases. There are four categories of money laundering prosecutions which require prior authorization from the Criminal or Tax Division: Extraterritorial Jurisdiction.
Money laundering is a serious federal offense. Financial institutions and other businesses implicated in money laundering schemes can face substantial fines, while individuals convicted under the federal money laundering statute can face both fines and federal prison time.
