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Minnesota · Through 2025 Minnesota Statutes

Minn. Stat. § 609.497: ENGAGING IN BUSINESS OF CONCEALING CRIMINAL PROCEEDS.

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Where this section sits in the code
  1. CRIMES; EXPUNGEMENT; VICTIMS
  2. CHAPTER 609. CRIMINAL CODE
  3. CRIMES AGAINST THE ADMINISTRATION OF JUSTICE

Subdivision 1. Crime.

A person is guilty of a felony and may be sentenced under subdivision 2 if the person knowingly initiates, organizes, plans, finances, directs, manages, supervises, or otherwise engages in a business that has as a primary or secondary purpose concealing money or property that was gained as a direct result of the commission of a felony under this chapter or chapter 152, or of an offense committed in another jurisdiction that would be a felony under this chapter or chapter 152 if committed in Minnesota.

Subd. 2. Penalty.

A person convicted under subdivision 1 may be sentenced to imprisonment for not more than 20 years, or to payment of a fine of not more than $1,000,000, or both.

Collected 2026-09-02T22:10:51Z. Source file · JSON

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