Missouri Money Laundering Penalties (2026)

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

Missouri Money Laundering Penalties

AmountPenalty
Small AmountClass B felony: 5-15 years
Large AmountClass A felony: 10-30 years for large scale

RSMo §574.105

Money Laundering Statute of Limitations in Missouri

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

See all Missouri statutes of limitations →

Defending Against Money Laundering Charges in Missouri

Common defenses in Missouri 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 Missouri criminal defense attorney for advice.

Related Missouri 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