Connecticut · Connecticut General Statutes — Title 53a, Penal Code

Conn. Gen. Stat. (Title 53a) § 53a-277: Money laundering in the second degree: Class C felony

Felony

What this law says, in plain English

Money laundering in the second degree occurs when a person exchanges monetary instruments worth over $10,000 derived from felony criminal conduct, intending to conceal their criminal origin or aid criminal activity. It is classified as a Class C felony.

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.