State Codes and Statutes

Statutes > Connecticut > Title53a > Chap952 > Sec53a-281

      Sec. 53a-281. Money laundering. Corporate fines. Any corporation which violates section 53a-276, 53a-277 or 53a-278 shall be fined, for a first offense, not more than two hundred fifty thousand dollars or twice the value of the criminally derived monetary instrument or instruments, whichever is greater, and for a second or subsequent offense, not more than five hundred thousand dollars or five times the value of the criminally derived monetary instruments, whichever is greater.

      (P.A. 87-373, S. 11.)