WHITE COLLAR & FRAUD LAW — CALIFORNIA
Money Laundering Laws in California — PC §186.10 and Federal 18 U.S.C. §1956
Money laundering — concealing the proceeds of criminal activity through financial transactions — is prosecuted under both California PC §186.10 and federal law. Federal money laundering carries up to 20 years in federal prison per count.
Reviewed by Daniel S. Rubin, CA Bar 302093 · Los Angeles Criminal Defense Attorney
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Money Laundering California — At a Glance
- Law / Code
- PC §186.10 / 18 U.S.C. §1956
- Classification
- Felony (both state and federal)
- Maximum Penalty
- 16 months–3 years state / Up to 20 years federal per count
- Probation Eligible
- Limited
- Strike Offense
- No
- Related Codes
- PC §186.1018 U.S.C. §1956PC §550PC §186.22
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