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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Content: The financial transaction may go through a financial institution such as a bank, credit card company, investment bank, loan company, or another type of institution. Defenses to Money Laundering Charges
Lack of knowledge regarding the source or intended purpose of the money
Lack of intention to conceal, disguise, or hide money or proceeds
Entrapment arranged by police or law enforcement officials
Penalties and Sentences
Pennsylvania state laws include specific penalties and sentences for the offense of money laundering. The state prosecutes money laundering as a first degree felony. A conviction can result in a fine, a term of imprisonment, or both. The court may impose a fine in an amount up to $100,000 or double the total value of the financial transactions involved in the offense. The term of imprisonment may not exceed a sentence of twenty years. Thank you for subscribing! FindLaw Newsletters
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