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Money Laundering | Midpage
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Connecticut General Statutes
Title 53a
Chapter 952
Part XXIII
Money Laundering
53a-275
Money laundering. Definitions.
53a-276
Money laundering in the first degree: Class B felony.
53a-277
Money laundering in the second degree: Class C felony.
53a-278
Money laundering in the third degree: Class D felony.
53a-279
Money laundering in the fourth degree: Class A misdemeanor.
53a-280
Money laundering. Alternative fine.
53a-281
Money laundering. Corporate fines.
53a-282
Money laundering. Presumptions.
53a-283 to 53a-289
Conn. Gen. Stat. § 53a-283 to 53a-289