Georgia Money Laundering Penalties (2026)

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

Georgia Money Laundering Penalties

AmountPenalty
Small AmountFelony: 5-20 years
Large AmountEnhanced for amounts over $500k or organized crime

OCGA §16-14-4

Money Laundering Statute of Limitations in Georgia

In Georgia, the statute of limitations for fraud and white-collar crimes is generally 4 years.

See all Georgia statutes of limitations →

Defending Against Money Laundering Charges in Georgia

Common defenses in Georgia 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 Georgia criminal defense attorney for advice.

Related Georgia 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