Nevada Money Laundering Penalties (2026)

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

Nevada Money Laundering Penalties

AmountPenalty
Small AmountCategory C felony: 1-5 years for under $25k
Large AmountCategory B felony: 1-20 years for $25k+

NRS §207.195

Money Laundering Statute of Limitations in Nevada

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

See all Nevada statutes of limitations →

Defending Against Money Laundering Charges in Nevada

Common defenses in Nevada 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 Nevada criminal defense attorney for advice.

Related Nevada 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