Arizona Money Laundering Penalties (2026)

Money laundering charges charges in Arizona: penalties, sentencing ranges, felony thresholds, and what to expect if charged.

Educational purposes only. Not legal advice. If you are facing money laundering charges in Arizona, consult a licensed Arizona criminal defense attorney.

Arizona Money Laundering Penalties

AmountPenalty
Small AmountClass 4 felony: 1-3.75 years for under $100k
Large AmountClass 2 felony: 7-21 years for $100k+

ARS §13-2317

Money Laundering Statute of Limitations in Arizona

In Arizona, the statute of limitations for fraud and white-collar crimes is generally 7 years.

See all Arizona statutes of limitations →

Defending Against Money Laundering Charges in Arizona

Common defenses in Arizona money laundering cases include:

  • Lack of intent — many charges require proving criminal intent
  • Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
  • Procedural violations — improper arrest, unlawful search and seizure
  • Mistaken identity
  • Constitutional violations — Fourth and Fifth Amendment protections

The specific defenses available depend on the facts of the case. Consult a Arizona criminal defense attorney for advice.

Related Arizona Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Fraud Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Public Intoxication