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Connecticut General Statutes Title 53A. Penal Code § 53a-281. Money laundering. Corporate fines

Current as of January 01, 2025 | Updated by Findlaw Staff

Any corporation which violates section 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.

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Cite this article: FindLaw.com - Connecticut General Statutes Title 53A. Penal Code § 53a-281. Money laundering. Corporate fines - last updated January 01, 2025 | https://codes.findlaw.com/ct/title-53a-penal-code/ct-gen-st-sect-53a-281/

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