Washington — Statute

9A.83.020 – Money laundering | Washington Law

Learn about Washington's Money laundering law, including definitions, penalties, and legal implications.

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Washington State Law

9A.83.020 – Money laundering

Washington Criminal Code § 9A.83.020

Summary

RCW 9A.83.020 - Money laundering (1) A person is guilty of money laundering when that person conducts or attempts to conduct a financial transaction involving the proceeds of specified unlawful activity and:(a) Knows the property is proceeds of specified unlawful activity; or(b) Knows that the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds, and acts recklessly as to whether the property is proceeds of specif

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In simple terms: Learn about Washington's Money laundering law, including definitions, penalties, and legal implications.. This means people must follow this rule, and breaking it can lead to criminal penalties.