Tennessee Money Laundering Penalties (2026)

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

Tennessee Money Laundering Penalties

AmountPenalty
Small AmountClass C felony: 3-15 years
Large AmountClass A felony: 15-60 years for large scale

TCA §39-14-903

Money Laundering Statute of Limitations in Tennessee

In Tennessee, the statute of limitations for fraud and white-collar crimes is generally 4 years.

See all Tennessee statutes of limitations →

Defending Against Money Laundering Charges in Tennessee

Common defenses in Tennessee 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 Tennessee criminal defense attorney for advice.

Related Tennessee 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