Jump to content
  • Article 4. Money Laundering


    Andrew C. 1A-1
     Share

    Money Laundering: The process of making illegally-gained proceeds appear legal through placement, layering, and integration. The process of washing marked money with the intention to create unmarked bills.


    The offense of Money Laundering is considered a felony and is punishable by up to $5,000 and 60 months imprisonment.

     Share



×
×
  • Create New...