New Jersey Money Laundering Penalties (2026)

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

New Jersey Money Laundering Penalties

AmountPenalty
Small AmountCrime of 2nd degree: 5-10 years for under $500k
Large AmountCrime of 1st degree: 10-20 years for $500k+

NJSA §2C:21-23

Money Laundering Statute of Limitations in New Jersey

In New Jersey, the statute of limitations for fraud and white-collar crimes is generally 5 years.

See all New Jersey statutes of limitations →

Defending Against Money Laundering Charges in New Jersey

Common defenses in New Jersey 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 New Jersey criminal defense attorney for advice.

Related New Jersey 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