Money laundering -- Penalty.

  1. Law
  2. Utah Code
  3. Utah Criminal Code
  4. Offenses Against Public Health, Safety, Welfare, and Morals
  5. Money Laundering and Currency Transaction Reporting Act
  6. Money laundering -- Penalty.

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  • (1) A person who violates Subsection 76-10-1903(1)(a), (b), or (c) is guilty of a second degree felony.
  • (2) A person who violates Subsection 76-10-1903(1)(d) is guilty of a third degree felony.




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