4.1. LS Federal Money Laundering Statute
Money laundering involving criminal funds, including the movement or concealment of proceeds, is punishable under LS Federal law.
Penalties:
Sentence: 60 Months Fine: $5,000
Last updated
Money laundering involving criminal funds, including the movement or concealment of proceeds, is punishable under LS Federal law.
Penalties:
Sentence: 60 Months Fine: $5,000
Last updated