Minnesota · Minnesota Statutes — Ch. 609 Criminal Code; 152 Controlled Substances
Minn. Stat. (Crimes) § 609.497: ENGAGING IN BUSINESS OF CONCEALING CRIMINAL PROCEEDS
What this law says, in plain English
A person commits a felony by knowingly starting or operating a business whose primary or secondary purpose is concealing money or property obtained from felony crimes, punishable by up to 20 years imprisonment and/or fines up to $1,000,000.
Facing this? Know exactly what happens next.
MOFRD turns this code section into your situation: the deadlines that apply to you, the forms your county uses, and the resolution paths people in your position actually take. Free for 3 days — no card required.
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.