Connecticut § 53a-279 Money laundering in the fourth degree: Class A misdemeanor.

Connecticut Statutes

§ 53a-279 — Money laundering in the fourth degree: Class A misdemeanor.

Connecticut § 53a-279

Title 53aPenal Code

Ch. 952Penal Code: Offenses

This text of Connecticut § 53a-279 (Money laundering in the fourth degree: Class A misdemeanor.) is published on Counsel Stack Legal Research, covering Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Conn. Gen. Stat. § 53a-279 (2026).

Text

(a)A person is guilty of money laundering in the fourth degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony for one or more other monetary instruments or equivalent property, with knowledge that the exchange will conceal that the exchanged monetary instrument or instruments or equivalent property is derived from any criminal activity, or with knowledge that the exchange will aid a person to engage in or to profit or benefit from criminal activity.

(b)Money laundering in the fourth degree is a class A misdemeanor.

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(a) A person is guilty of money laundering in the fourth degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony for one or more other monetary instruments or equivalent property, with knowledge that the exchange will conceal that the exchanged monetary instrument or instruments or equivalent property is derived from any criminal activity, or with knowledge that the exchange will aid a person to engage in or to profit or benefit from criminal activity. (b) Money laundering in the fourth degree is a class A misdemeanor.