GroundRules
← Search the law
Connecticut · Through Revised to January 1, 2026 (2026 Supplement to the General Statutes of Connecticut, applied over the base revision of January 1, 2025)

Conn. Gen. Stat. § 53a-279: Money laundering in the fourth degree: Class A misdemeanor.

Read at publisher ↗
Where this section sits in the code
  1. TITLE 53a. PENAL CODE
  2. CHAPTER 952*. PENAL CODE: OFFENSES
  3. PART XXIII. MONEY LAUNDERING

(a) A person is guilty of money laundering in the fourth degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony for one or more other monetary instruments or equivalent property, with knowledge that the exchange will conceal that the exchanged monetary instrument or instruments or equivalent property is derived from any criminal activity, or with knowledge that the exchange will aid a person to engage in or to profit or benefit from criminal activity.

(b) Money laundering in the fourth degree is a class A misdemeanor.

Collected 2026-09-06T19:07:19Z. Source file · JSON

Browse this collection