Connecticut General Statutes 53a-280 – Money laundering. Alternative fine
Current as of: 2023 | Check for updates
|
Other versions
In lieu of the fine authorized under § 53a-41 or 53a-42, and in addition to any fine authorized by § 53a-44, any person who violates § 53a-276, 53a-277 or 53a-278 shall be fined, for a first offense, not more than two hundred fifty thousand dollars, or twice the value of the criminally derived monetary instrument or instruments, whichever is greater, and for a second or subsequent offense, not more than five hundred thousand dollars or five times the value of the criminally derived monetary instruments, whichever is greater.
Have a question? Click here to chat with a criminal defense lawyer and protect your rights.
Terms Used In Connecticut General Statutes 53a-280
- Person: means a human being, and, where appropriate, a public or private corporation, a limited liability company, an unincorporated association, a partnership, a government or a governmental instrumentality. See Connecticut General Statutes 53a-3