Wyoming Money Laundering Penalties (2026)

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

Wyoming Money Laundering Penalties

AmountPenalty
Small AmountFelony: up to 10 years
Large AmountEnhanced for amounts over $100k or organized crime

WY Stat §6-3-901

Money Laundering Statute of Limitations in Wyoming

In Wyoming, the statute of limitations for fraud and white-collar crimes is generally 5 years.

See all Wyoming statutes of limitations →

Defending Against Money Laundering Charges in Wyoming

Common defenses in Wyoming 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 Wyoming criminal defense attorney for advice.

Related Wyoming 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