Montana · Montana Code Annotated — Title 45, Crimes
MCA Title 45 § 45-6-341: Money laundering
What this law says, in plain English
Money laundering is a criminal offense involving knowingly receiving, transferring, or conducting financial transactions with proceeds from unlawful activities. Penalties range from county jail time and fines to up to 20 years in state prison, with mandatory property forfeiture.
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