470.25 - Money laundering; fines.

§ 470.25 Money laundering; fines.    1.  Any  person  convicted  of  a violation of section 470.05, 470.10,  470.15, or 470.20 of this article may be sentenced to pay a fine not  in  excess  of two times the value of the monetary instruments which are the  proceeds of specified criminal activity. When a fine is imposed pursuant  to this subdivision, the court shall make a finding as to the  value  of  such  monetary instrument or instruments. If the record does not contain  sufficient evidence to support such a finding the court  may  conduct  a  hearing upon the issue. In imposing a fine, the court shall consider the  seriousness   of  the  conduct,  whether  the  amount  of  the  fine  is  disproportionate to the conduct in  which  he  engaged,  its  impact  on  victims,  as well as the economic circumstances of the convicted person,  including the effect of the imposition of such a fine upon his immediate  family.    2. The imposition of a  fine  pursuant  to  subdivision  one  of  this  section  or  paragraph  b  of  subdivision  one of section 80.00 of this  chapter, shall preclude the imposition of any other order or judgment of  forfeiture or fine based upon the same criminal conduct.