Pennsylvania Money Laundering Penalties (2026)
Money laundering charges charges in Pennsylvania: 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 Pennsylvania, consult a licensed Pennsylvania criminal defense attorney.
Pennsylvania Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | Felony 3rd degree: up to 7 years |
| Large Amount | Felony 1st degree: up to 20 years for large scale |
18 Pa.C.S. §5111
Money Laundering Statute of Limitations in Pennsylvania
In Pennsylvania, the statute of limitations for fraud and white-collar crimes is generally 2 years.
Defending Against Money Laundering Charges in Pennsylvania
Common defenses in Pennsylvania 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 Pennsylvania criminal defense attorney for advice.
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