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-281: Money laundering. Corporate fines.

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Where this section sits in the code

TITLE 53a. PENAL CODE
CHAPTER 952*. PENAL CODE: OFFENSES
PART XXIII. MONEY LAUNDERING

Any corporation which violates section 53a-276, 53a-277 or 53a-278 shall be fined, for a first offense, not more than two hundred fifty thousand dollars or twice the value of the criminally derived monetary instrument or instruments, whichever is greater, and for a second or subsequent offense, not more than five hundred thousand dollars or five times the value of the criminally derived monetary instruments, whichever is greater.

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

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