CONNECTICUT STATUTES AND CODES
               		Sec. 53a-278. Money laundering in the third degree: Class D felony.
               		
               		
               	 	
               	 	               	 	
               	 	
               	 	
               	 		
      Sec. 53a-278. Money laundering in the third degree: Class D felony. (a) A person is guilty of money laundering in the third degree when he exchanges or receives in 
exchange, in one or more transactions, one or more monetary instruments derived from 
criminal conduct constituting a felony and of a total value exceeding ten thousand dollars, for one or more other monetary instruments or equivalent property, with knowledge 
that the exchange will conceal that the exchanged monetary instrument or instruments 
or equivalent property is derived from any criminal activity, or with knowledge that the 
exchange will aid a person to engage in or to profit or benefit from any criminal activity.
      (b) Money laundering in the third degree is a class D felony.
      (P.A. 87-373, S. 8.)
               	 	
               	 	
               	 	               	 	
               	 	               	 	               	  
               	 
               	 
               	 
               	 
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