Minnesota Money Laundering Penalties (2026)

Money laundering charges charges in Minnesota: 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 Minnesota, consult a licensed Minnesota criminal defense attorney.

Minnesota Money Laundering Penalties

AmountPenalty
Small AmountFelony: up to 20 years
Large AmountEnhanced for $25k+ or organized crime

MN Stat §609.902

Money Laundering Statute of Limitations in Minnesota

In Minnesota, the statute of limitations for fraud and white-collar crimes is generally 3 years.

See all Minnesota statutes of limitations →

Defending Against Money Laundering Charges in Minnesota

Common defenses in Minnesota 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 Minnesota criminal defense attorney for advice.

Related Minnesota Laws

DUI / DWI Marijuana Possession Theft / Larceny Assault Domestic Violence Drug Possession Burglary Robbery Fraud Trespassing Disorderly Conduct Vandalism Hit and Run Illegal Weapons Possession Drug Trafficking Prostitution Shoplifting Reckless Driving Forgery Kidnapping Arson Stalking Embezzlement Public Intoxication