Money Laundering Prison Time (Updated for 2019)
Money Laundering Overview The concern about possible penalties for money laundering has recently increased. Money Laundering is broken down into three degrees which yield different class felonies. First-Degree Money Laundering First-degree money laundering is a class two (2) felony. This means that for a first offense, punishment can be probation with zero (0) days in jail up to one (1)…read more →