Laws Lawyers Find Laws Legal Forms State Laws Bills

CONNECTICUT STATUTES AND CODES

Sec. 53a-279. Money laundering in the fourth degree: Class A misdemeanor.

Listen
Sec. 53a-279. Money laundering in the fourth degree: Class A misdemeanor. (a) A person is guilty of money laundering in the fourth degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony for one or more other monetary instruments or equivalent property, with knowledge that the exchange will conceal that the exchanged monetary instrument or instruments or equivalent property is derived from any criminal activity, or with knowledge that the exchange will aid a person to engage in or to profit or benefit from criminal activity. (b) Money laundering in the fourth degree is a class A misdemeanor. (P.A. 87-373, S. 9.)
Loading...
  • Play
  • Pause
  • Volume:
  • Mute
  • Half
  • Max
  •       Sec. 53a-279. Money laundering in the fourth degree: Class A misdemeanor. (a) A person is guilty of money laundering in the fourth degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony for one or more other monetary instruments or equivalent property, with knowledge that the exchange will conceal that the exchanged monetary instrument or instruments or equivalent property is derived from any criminal activity, or with knowledge that the exchange will aid a person to engage in or to profit or benefit from criminal activity.

          (b) Money laundering in the fourth degree is a class A misdemeanor.

          (P.A. 87-373, S. 9.)

    Connecticut Forms by Issue

    Connecticut Administration/Filing Fees Forms
    Connecticut Consumer Forms
    Connecticut Court Forms
    > Small Claims
    Connecticut Divorce Forms
    Connecticut Family Forms
    Connecticut Fraud Forms
    Connecticut Other Forms
    Connecticut Publications Forms
    Connecticut Real Estate Forms

    Connecticut Law

    Connecticut State Laws
        > Connecticut Child Support
        > Connecticut Gun Laws
        > Connecticut Statutes
    Connecticut Court
        > Griswold v. Connecticut
    Connecticut Agencies
        > Connecticut Department of Labor
        > Connecticut DMV
        > Connecticut Secretary of State

    Connecticut Court Map

    Tips