Sec. 411l. Except as otherwise provided in sections 411m to 411o, a person who violates section 411k is guilty of fourth-degree money laundering, a misdemeanor punishable by imprisonment for not more than 2 years, or by a fine of not more than $10,000.00 or twice the value of the proceeds or substituted proceeds of the specified criminal offense involved in the violation, whichever is greater, or both.
Mich. Comp. Laws § 750.411l
Fourth-degree money laundering
Applied in 1 court decision — leading case 293 Mich. App. 220 - Whitman v. City of Burton (2011)
Most recently applied in 293 Mich. App. 220 - Whitman v. City of Burton (July 2011)
Add. 1994, Act 284, Eff
Official source: Michigan Legislature. Reproduced from public-domain Michigan statutes; confirm against the official source for the current text. Not legal advice.