1. It is unlawful for a person to commit money laundering by doing any of the following: a. To knowingly transport, receive, or acquire property or to conduct a transaction involving property, knowing that the property involved is the proceeds of some form of unlawful activity, when, in fact, the property is the proceeds of specified unlawful activity. b. To make property available to another, by transaction, transportation, or otherwise, knowing that it is intended to be used for the purpose of committing or furthering the commission of specified unlawful activity. c. To conduct a transaction knowing that the property involved in the transaction is the proceeds of some form of unlawful activity with the intent to conceal or disguise the nature, location, source, ownership, or control of the property or the intent to avoid a transaction-reporting requirement under chapter 529, the Iowa financial transaction reporting Act, or federal law. d. To knowingly engage in the business of conducting, directing, planning, organizing, initiating, financing, managing, supervising, or facilitating transactions involving property, knowing that the property involved in the transaction is the proceeds of some form of unlawful activity, that, in fact, is the proceeds of specified unlawful activity.
2. A person who violates:
a. Subsection 1, paragraph “a”, “b”, or “c”, commits a class “C” felony, and may be fined not more than ten thousand dollars or twice the value of the property involved, whichever is greater, or be imprisoned for not more than ten years, or both.
b. Subsection 1, paragraph “d”, commits a class “D” felony, and may be fined not more than seven thousand five hundred dollars or twice the value of the property involved, whichever is greater, or be imprisoned for not more than five years, or both.\n\nTue Dec 09 21:56:43 2025 Iowa Code 2026, Chapter 706B (16, 0) §706B.2, MONEY LAUNDERING 2\n\n 3. A person who violates subsection 1, paragraph “a”, “b”, “c”, or “d”, is subject to a civil penalty of three times the value of the property involved in the transaction, in addition to any criminal sanction imposed.
4. A person who is found guilty of a violation under this section also may be charged with violations of chapter 706A, and property involved in a violation under this chapter is subject to forfeiture under chapter 809A. 96 Acts, ch 1133, §32; 98 Acts, ch 1074, §35, 36 \n
Notes of Decisions
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
· cites it 22× “1; money laundering, in violation of Iowa Code section 706B.2; and scheming to defraud, in violation of New York Penal Law section 190.”
State of Iowa v. Anthony Laveal Moody (Iowa Ct. App. 2014).
· cites it 18× “411 (2013); one count of money laundering, in violation of section 706B.2; and one count of possession of marijuana, in violation of section 124.”
Anthony Laveal Moody, Applicant-Appellant v. State of Iowa (Iowa Ct. App. 2017).
· cites it 2× “401(1)(c)(2), related to a controlled buy with informant Trevelt Washington on January 5, 2012; money laundering, in violation of section 706B.2(1)(a), alleged to have occurred on January 20, 2011; and possession of marijuana, in violation of section 124.”
— Iowa Code § 706B.2(1) — 1 case
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
“1; money laundering, in violation of Iowa Code section 706B.2; and scheming to defraud, in violation of New York Penal Law section 190.”
— Iowa Code § 706B.2(1)(a) — 2 cases
State of Iowa v. Anthony Laveal Moody (Iowa Ct. App. 2014).
“411 (2013); one count of money laundering, in violation of section 706B.2; and one count of possession of marijuana, in violation of section 124.”
Anthony Laveal Moody, Applicant-Appellant v. State of Iowa (Iowa Ct. App. 2017).
“401(1)(c)(2), related to a controlled buy with informant Trevelt Washington on January 5, 2012; money laundering, in violation of section 706B.2(1)(a), alleged to have occurred on January 20, 2011; and possession of marijuana, in violation of section 124.”
— Iowa Code § 706B.2(a) — 1 case
State of Iowa v. Anthony Laveal Moody (Iowa Ct. App. 2014).
“411 (2013); one count of money laundering, in violation of section 706B.2; and one count of possession of marijuana, in violation of section 124.”
— Iowa Code § 706B.2(l)(a) — 1 case
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
“1; money laundering, in violation of Iowa Code section 706B.2; and scheming to defraud, in violation of New York Penal Law section 190.”
— Iowa Code § 706B.2(l)(b) — 1 case
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
“1; money laundering, in violation of Iowa Code section 706B.2; and scheming to defraud, in violation of New York Penal Law section 190.”
— Iowa Code § 706B.2(l)(d) — 1 case
Brown Ex Rel. Rhiner v. Kerkhoff, 504 F. Supp. 2d 464 (S.D. Iowa 2007).
“1; money laundering, in violation of Iowa Code section 706B.2; and scheming to defraud, in violation of New York Penal Law section 190.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.