Michigan Compiled Laws
328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)
Section 750.411l - Fourth-Degree Money Laundering.

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.
History: Add. 1994, Act 284, Eff. Oct. 1, 1994

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 750 - Michigan Penal Code

Act 328 of 1931 - The Michigan Penal Code (750.1 - 750.568)

328-1931-LX - Chapter LX Miscellaneous (750.409...750.411x)

Section 750.409 - Repealed. 2002, Act 210, Imd. Eff. Apr. 29, 2002.

Section 750.409a - Expired. 1984, Act 407, Eff. May 1, 1985.

Section 750.409b - Ransomware; Possession; Use; Prohibition; Violation as Felony; Penalty; "Ransomware" Defined.

Section 750.410 - Solicitation of Personal Injury Claims; Validity of Contracts; Furnishing, Selling, or Buying Information as to Identity or Treatment of Patient.

Section 750.410a - Conspiring to Commit Person to Institution for Mental Incompetents Deemed Felony.

Section 750.410b - Contact With Individual or Family Member Sustaining Personal Injury as Result of Motor Vehicle Accident; Prohibition; Exceptions; Definitions; Violation as Misdemeanor; Costs.

Section 750.410c - Distributing, Delivering, Selling, or Possessing a Drug-Masking Product; Prohibition; Violation as a Misdemeanor.

Section 750.411 - Hospitals, Pharmacies, Physicians; Duty to Report Injuries; Violation as Misdemeanor; Immunity; Limitations.

Section 750.411a - False Report of Crime or Report of Medical or Other Emergency; Violation; Penalty; Payment of Costs by Juvenile; Jurisdiction; Definitions.

Section 750.411b - Excess Fees to Members of Legislature, for Services.

Section 750.411c - Asphyxia or Death From Submersion in Water, Reports, Investigations, Penalty.

Section 750.411d - Requesting Assistance of Ambulance Service or Advanced Mobile Emergency Care Service With Intent Not to Use Assistance as Misdemeanor; Penalty.

Section 750.411e - Repealed. 2020, Act 367, Imd. Eff. Jan. 4, 2021.

Section 750.411f - Violations of Michigan Employment Security Act; Prosecution; Effective Date of Section.

Section 750.411g - “Bed and Breakfast” and “Hotel” Defined; Prohibited Acts; Penalties; Restitution for Room Damage; Posting Copy of Section in Conspicuous Place; Prosecution for Underlying Violation.

Section 750.411h - Stalking; Definitions; Violation as Misdemeanor; Penalties; Probation; Conditions; Evidence of Continued Conduct as Rebuttable Presumption; Additional Penalties.

Section 750.411i - Definitions; Aggravated Stalking; Circumstances; Violation as Felony; Penalty; Probation; Additional Conditions of Probation; Effect of Continued Course of Conduct; Rebuttable Presumption; Additional Penalty.

Section 750.411j - Definitions.

Section 750.411k - Proceeds of Criminal Offense; Receipt; Acquisition; Financial Transaction.

Section 750.411l - Fourth-Degree Money Laundering.

Section 750.411m - Third-Degree Money Laundering.

Section 750.411n - Second-Degree Money Laundering.

Section 750.411o - First-Degree Money Laundering.

Section 750.411p - Financial Transaction Involving Proceeds of Criminal Offense; Representation by Law Enforcement Officer; Felony; Penalty; Threshold Amount.

Section 750.411q - Obtaining Information and Access to Financial Crimes Enforcement Network; Disseminating Information; Authorization by Federal Government.

Section 750.411r - Unused Property Merchant; Prohibited Acts; Violation as Misdemeanor; Definitions.

Section 750.411s - Posting Message Through Electronic Medium; Prohibitions; Penalty; Exceptions; Definitions.

Section 750.411t - Hazing Prohibited; Violation; Penalty; Exceptions; Certain Defenses Barred; Definitions; Section Title.

Section 750.411u - Associate or Member of Gang; Commission or Attempt to Commit Felony; Membership in Gang as Motive, Means, or Opportunity; Penalty; Definitions; Consecutive Sentence.

Section 750.411v - Causing, Encouraging, Recruiting, Soliciting, or Coercing Another to Join, Participate In, or Assist Gang in Felony; Violation as Felony; Threat of Injury or Damage as Felony; Additional Sentence; Definitions.

Section 750.411w - Automated Sales Suppression Device or Zapper, Phantom-Ware, or Skimming Device; Sale, Purchase, Installation, Transfer, or Possession Prohibited; Violation as Felony; Liability for Taxes and Penalties; Exception; Definitions.

Section 750.411x - Cyberbullying Prohibited; Violation as Misdemeanor; Violation as Felony; Definitions.