Idaho · Idaho Statutes — Title 18, Crimes and Punishments
Idaho Code (Crimes) § 18-8201: Money laundering and illegal investment — Penalty — Restitution
What this law says, in plain English
It is unlawful to knowingly give, transfer, invest, or conduct financial transactions involving proceeds from racketeering or drug violations while attempting to conceal their source or origin. Violations are felonies punishable by up to 10 years imprisonment and fines up to $250,000 or twice the property value involved.
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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.