Sec. 53a-278. Money laundering in the third degree: Class D felony.
Sec. 53a-278. Money laundering in the third degree: Class D felony. (a) A person is guilty of money laundering in the third 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 knowledge
that the exchange will conceal that the exchanged monetary instrument or instruments
or equivalent property is derived from any criminal activity, or with knowledge that the
exchange will aid a person to engage in or to profit or benefit from any criminal activity.
(b) Money laundering in the third degree is a class D felony.
(P.A. 87-373, S. 8.)