South Carolina Money Laundering Penalties (2026)
Money laundering charges charges in South Carolina: 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 South Carolina, consult a licensed South Carolina criminal defense attorney.
South Carolina Money Laundering Penalties
| Amount | Penalty |
|---|---|
| Small Amount | Felony: up to 10 years |
| Large Amount | Enhanced: up to 30 years for $100k+ |
SC Code §44-53-476
Money Laundering Statute of Limitations in South Carolina
In South Carolina, the statute of limitations for fraud and white-collar crimes is generally None.
Defending Against Money Laundering Charges in South Carolina
Common defenses in South Carolina 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 South Carolina criminal defense attorney for advice.
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