View source for (6)3.2.11 Money Laundering in the Second Degree

A [[(6)1_Definitions#(6)1.1_Person|person]] is guilty of <b>Money Laundering in the Second Degree</b> under this subsection if he or she:

(a) [[(6)1_Definitions#(6)1.2_Willfully|willfully]] conducts, attempts to conduct, or knowingly participates in a financial transaction involving money, funds, assets, or property derived from criminal activity; and

(b) does so with intent to conceal, disguise, transfer, convert, or otherwise obscure the nature, source, ownership, location, or control of such proceeds, or to promote, facilitate, or continue the underlying criminal activity.

Money Laundering in the Second Degree is a <b>Class C Felony</b>.