Title: Pennsylvania Money Laundering Laws - FindLaw
Headings: Pennsylvania Money Laundering Laws
Pennsylvania Money Laundering Laws
Overview of Pennsylvania Money Laundering Laws
Defenses to Money Laundering Charges
Penalties and Sentences
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Enter your email address: The email address cannot be subscribed. Please try again. Learn more about FindLaw’s newsletters, including our terms of use and privacy policy. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. In addition to establishing the criminal penalties, Pennsylvania state laws also allow civil penalties for money laundering. The civil penalty, paid to the state, may equal the value of the financial transaction or require a set fine of $10,000. Note: