Arkansas Money Laundering Penalties (2026)

Money laundering charges charges in Arkansas: 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 Arkansas, consult a licensed Arkansas criminal defense attorney.

Arkansas Money Laundering Penalties

AmountPenalty
Small AmountClass C felony: 3-10 years
Large AmountClass B felony: 5-20 years for large scale

ACA §5-42-201

Money Laundering Statute of Limitations in Arkansas

In Arkansas, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Arkansas statutes of limitations →

Defending Against Money Laundering Charges in Arkansas

Common defenses in Arkansas 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 Arkansas criminal defense attorney for advice.

Related Arkansas 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