Florida Money Laundering Penalties (2026)
Money laundering charges charges in Florida: penalties, sentencing ranges, felony thresholds, and what to expect if charged.
Educational purposes only. Not legal advice. If you are facing money laundering charges in Florida, consult a licensed Florida criminal defense attorney.
Florida Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | 3rd degree felony: up to 5 years for under $100k |
| Large Amount | 1st degree felony: up to 30 years for $100k+ |
FL Stat §896.101
Money Laundering Statute of Limitations in Florida
In Florida, the statute of limitations for fraud and white-collar crimes is generally 3 years.
Defending Against Money Laundering Charges in Florida
Common defenses in Florida money laundering cases include:
- Lack of intent — many charges require proving criminal intent
- Insufficient evidence — the prosecution must prove guilt beyond a reasonable doubt
- Procedural violations — improper arrest, unlawful search and seizure
- Mistaken identity
- Constitutional violations — Fourth and Fifth Amendment protections
The specific defenses available depend on the facts of the case. Consult a Florida criminal defense attorney for advice.
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Disorderly Conduct
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