Title: Texas Money Laundering Laws - FindLaw
Headings: Texas Money Laundering Laws
Texas Money Laundering Laws
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Charged With Money Laundering? A Texas Defense Attorney Can Help

Content: State jail felony: the value of the funds is $1,500 or more but less than $20,000; Third degree felony: the value of the funds is $20,000 or more but less than $100,000; Second degree felony: the value of the funds is $100,000 or more but less than $200,000; First degree felony: the value of the funds is $200,000 or more. Note: State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means.