Conn. Gen. Stat. » Title 53a — PENAL CODE · Chapter 952 — Penal Code: Offenses
Connecticut General Statutes

Conn. Gen. Stat. § 53a-276 (2026)

Money laundering in the first degree: Class B felony

✓ current as of May 2026
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(a) A person is guilty of money laundering in the first degree when he exchanges or receives in exchange, in one or more transactions, one or more monetary instruments derived from criminal conduct constituting a felony and of a total value exceeding ten thousand dollars, for one or more other monetary instruments or equivalent property, with the intent to conceal that the exchanged monetary instrument or instruments or equivalent property is derived in whole or in part from the criminal sale of a controlled substance or with the intent that the exchange aid a person in the criminal sale of a controlled substance or to profit or benefit from the criminal sale of a controlled substance.

(b) Money laundering in the first degree is a class B felony.

(P.A. 87-373, S. 6.)

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Notes of Decisions
Cited in 1 case, 2008–2008 · leading case: United States v. Santos, 553 U.S. 507 (2008).
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United States v. Santos, 553 U.S. 507 (2008). · cites it 2× “See Conn. Gen.Stat. § 53a-276 (2005) ("A person is guilty for money laundering in the first degree when he exchanges .”
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