Connecticut · Connecticut General Statutes — Title 53a, Penal Code
Conn. Gen. Stat. (Title 53a) § 53a-278: Money laundering in the third degree: Class D felony
What this law says, in plain English
Money laundering in the third degree is a Class D felony. It involves exchanging monetary instruments derived from felony criminal conduct totaling over $10,000, with knowledge the exchange conceals the criminal source or aids criminal activity.
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