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Michigan Legislature
Michigan Compiled Laws Complete Through PA 20 of 2021
House: Adjourned until Wednesday, June 16, 2021 1:30:00 PM
Senate: Adjourned until Wednesday, June 16, 2021 10:00:00 AM

Michigan Legislature

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Section 750.411l

Jump to the first occurrence of "money laundering"

Act 328 of 1931

750.411l Fourth-degree money laundering.

Sec. 411l.

   Except as otherwise provided in sections 411m to 411o, a person who violates section 411k is guilty of fourth-degree money laundering, a misdemeanor punishable by imprisonment for not more than 2 years, or by a fine of not more than $10,000.00 or twice the value of the proceeds or substituted proceeds of the specified criminal offense involved in the violation, whichever is greater, or both.

History: Add. 1994, Act 284, Eff. Oct. 1, 1994

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