ARS 13-2317
Arizona Revised Statute 13-2317 defines and
criminalizes money laundering—the act of
concealing the source, control, or ownership of
money derived from illegal activity. The statute
outlines multiple degrees of money laundering,
each based on the level of involvement, intent, and
financial value involved.
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Penalties Under ARS 13-2317
Money laundering charges can lead to:
Felony convictions
Lengthy prison sentences
Large fines and restitution
Asset forfeiture, including bank accounts, vehicles, or property
Federal involvement if the conduct crosses state lines
The severity of penalties depends on the degree of the offense, the amount of money
involved, and the individual’s role in the activity.
Why This Statute Matters
Because Arizona aggressively prosecutes financial crimes, even indirect involvement
or accidental violations can result in criminal charges. Understanding ARS 13-2317 is
essential for individuals, businesses, financial professionals, or anyone facing
suspicion or investigation.
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