Louisiana Money Laundering Penalties (2026)
Money laundering charges charges in Louisiana: 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 Louisiana, consult a licensed Louisiana criminal defense attorney.
Louisiana Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | Felony: 5-99 years hard labor for under $3k |
| Large Amount | Enhanced for amounts over $25k |
LA RS §14:230
Money Laundering Statute of Limitations in Louisiana
In Louisiana, the statute of limitations for fraud and white-collar crimes is generally 4 years.
Defending Against Money Laundering Charges in Louisiana
Common defenses in Louisiana 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 Louisiana criminal defense attorney for advice.
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Drug Possession
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Robbery
Fraud
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Disorderly Conduct
Vandalism
Hit and Run
Illegal Weapons Possession
Drug Trafficking
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Shoplifting
Reckless Driving
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