Washington criminal charge
Money laundering in Washington
Money laundering is a Class B Felony under Washington criminal law, defined by RCW 9A.83.020. As a Class B Felony, it is punishable within the statutory sentencing range Washington sets for that offense class. Washington sorts criminal offenses into class A, B, and C felonies, gross misdemeanors, and misdemeanors — a gross misdemeanor is a distinct, more serious rung than a misdemeanor — with maximum penalties set by RCW 9A.20.021.
Defined by RCW 9A.83.020.
What is the penalty for money laundering in Washington?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | up to 10 years (statutory maximum (RCW 9A.20.021(1)(b)); the sentence actually imposed is set by the Sentencing Reform Act standard range (RCW 9.94A.510) from the offense's seriousness level and the defendant's offender score) | discretionary | RCW 9A.20.021 |
| Fine | up to $20,000 (statutory maximum, adult offenders (RCW 9A.20.021(5)); unless a different maximum is specifically established by statute) | discretionary | RCW 9A.20.021 |
Applies to crimes committed on or after July 1, 1984.
Common questions about money laundering in Washington
Is money laundering a felony or a misdemeanor in Washington?
What are the penalties for money laundering in Washington?
As a Class B Felony, money laundering carries up to 10 years (no mandatory minimum) of incarceration and a fine of up to $20,000 (no mandatory minimum) under RCW 9A.20.021 (crimes committed on or after July 1, 1984).
Which Washington statute covers money laundering?
Money laundering is governed by RCW 9A.83.020 (Money laundering).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.