Washington Money Laundering Penalties (2026)

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

Washington Money Laundering Penalties

AmountPenalty
Small AmountClass B felony: up to 10 years for under $100k
Large AmountClass A felony: up to 20 years for $100k+

RCW §9A.83.020

Money Laundering Statute of Limitations in Washington

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

See all Washington statutes of limitations →

Defending Against Money Laundering Charges in Washington

Common defenses in Washington 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 Washington criminal defense attorney for advice.

Related Washington 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