{"data":{"id":"us-ct/conn.-gen.-stat.-53a-276","jurisdiction":"us-ct","citation":"Conn. Gen. Stat. § 53a-276","heading":"Money laundering in the first degree: Class B felony.","body":"(a) A person is guilty of money laundering in the first 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 and of a total value exceeding ten thousand dollars, for one or more other monetary instruments or equivalent property, with the intent to conceal that the exchanged monetary instrument or instruments or equivalent property is derived in whole or in part from the criminal sale of a controlled substance or with the intent that the exchange aid a person in the criminal sale of a controlled substance or to profit or benefit from the criminal sale of a controlled substance.\n(b) Money laundering in the first degree is a class B felony.","path":["TITLE 53a. PENAL CODE","CHAPTER 952*. PENAL CODE: OFFENSES","PART XXIII. MONEY LAUNDERING"],"source_url":"https://www.cga.ct.gov/current/pub/chap_952.htm#sec_53a-276","current_through":"Revised to January 1, 2026 (2026 Supplement to the General Statutes of Connecticut, applied over the base revision of January 1, 2025)","vintage":"","retrieved_at":"2026-09-06T19:07:19Z","sha256":"57dddeae2bd34fb3dda5761a108247663480f87af24516cd2b7ea99c802d4cfb","source_id":"us-ct","stale":false,"prev":"us-ct/conn.-gen.-stat.-53a-275","next":"us-ct/conn.-gen.-stat.-53a-277"},"notice":"GroundRules: Original legal text. Not legal advice."}
