Missouri Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement
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FAQ
Money laundering is more about the intent than the amount of money, but you will likely be investigated for money laundering if you bring more than $10,000 in cash into or out of the United States, deposit $10,000 or more in cash into a bank account, or if you spend more than $300,000 in cash on a real estate purchase.
The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater.
Criminals may purchase big-ticket items with cash, and then quickly resell those items to have money they are able to actually use in their bank account. Real estate is one of the most common vehicles for this type of money laundering, but luxury cars and other such items are popular placements for illicit funds.
Federal money laundering penalties 10-20 years in prison. Fines of up to $500,000 or two times the value of the laundered funds.
In order to prove that someone is part of a money laundering conspiracy, the government must show that there was an agreement to launder money and that the person knew about the agreement and wanted to join in it.