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Code · Connecticut · Title 53a — Penal Code · CHAPTER 952* — Penal Code: Offenses

Sec. 53a-281. Money laundering. Corporate fines.

68 words·~1 min read·/ct/title-53a/chapter-952-penal-code-offenses/53a-281·

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Any corporation which violates section 53a-276 , 53a-277 or 53a-278 shall be fined, for a first offense, not more than two hundred fifty thousand dollars or twice the value of the criminally derived monetary instrument or instruments, whichever is greater, and for a second or subsequent offense, not more than five hundred thousand dollars or five times the value of the criminally derived monetary instruments, whichever is greater.
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