Money laundering in Maryland is a serious crime under Md. Code, Criminal Law Article, carrying penalties of up to 20 years in prison and substantial fines. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results across the state. A Money Laundering Lawyer Maryland can help you handle these complex charges.
Money Laundering Lawyer in Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article. It involves knowingly engaging in a financial transaction with proceeds from specified unlawful activity, such as drug trafficking, fraud, or organized crime. The law prohibits transactions designed to conceal the nature, location, source, ownership, or control of the proceeds. A conviction can result in severe penalties, including imprisonment and asset forfeiture. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to your defense.
Last verified: April 2026 | Maryland District & Circuit Courts (statewide) | Maryland General Assembly
For the full text of Maryland’s money laundering statutes, visit: Md. Code, Criminal Law Article (Maryland General Assembly — official site).
For federal money laundering laws, see: 18 U.S.C. § 1956 (U.S. Department of Justice — official site).
In Maryland District & Circuit Courts (statewide), prosecutors routinely rely on financial records and witness testimony to build money laundering cases. We have observed that many cases hinge on the interpretation of complex financial transactions.
- Do not discuss your case with anyone except your attorney.
- Preserve all financial documents and communications.
- Contact a money laundering charge lawyer Maryland immediately.
- Your attorney will review the evidence and identify weaknesses.
- Negotiate with prosecutors for a favorable resolution.
- Prepare for trial if necessary.
In Maryland, money laundering carries penalties that vary by the amount involved and the nature of the offense.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (over $10,000) | Felony | Up to 20 years | Up to $500,000 or twice the value of the property | N/A | Asset forfeiture, supervised release |
| Money Laundering (under $10,000) | Felony | Up to 5 years | Up to $100,000 or twice the value of the property | N/A | Asset forfeiture, supervised release |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, with firm-wide documented results across VA, MD, DC, NY and NJ. Our team has achieved favorable outcomes in numerous cases, including dismissals and reductions. Results may vary.
Our location in Rockville is accessible from Maryland District & Circuit Courts (statewide) via I-270, I-495, and Route 355. Serving the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, Chevy Chase, and all Maryland counties. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
(888) 437-7747
By appointment only.
Frequently Asked Questions About Money Laundering in Maryland
What is money laundering under Maryland law?
Yes. Money laundering in Maryland involves knowingly engaging in a financial transaction with proceeds from specified unlawful activity. It is prosecuted under Md. Code, Criminal Law Article. Penalties can include up to 20 years in prison and significant fines. Cases are heard in Maryland District & Circuit Courts (statewide).
What are the penalties for money laundering in Maryland?
It depends on the amount involved. For transactions over $10,000, you face up to 20 years in prison and fines up to $500,000 or twice the value of the property. For lesser amounts, penalties include up to 5 years in prison and fines. Cases are heard in Maryland Circuit Courts.
How can a money laundering charge lawyer in Maryland help me?
A money laundering charge lawyer Maryland can challenge the evidence, including financial records and witness testimony. They may negotiate for reduced charges or dismissal. Law Offices Of SRIS, P.C. has extensive criminal defense experience. Contact (888) 437-7747 for a consultation by appointment.
What is the difference between state and federal money laundering charges in Maryland?
State money laundering charges in Maryland are prosecuted under Md. Code, Criminal Law Article in Maryland Circuit Courts. Federal charges are prosecuted under 18 U.S.C. § 1956 in the U.S. District Court for the District of Maryland. Federal penalties are often more severe, with mandatory minimums and no parole.
Can money laundering charges be reduced or dismissed in Maryland?
Yes, money laundering charges can be reduced or dismissed. A financial crime defense lawyer Maryland may negotiate with prosecutors for a plea to a lesser offense or seek dismissal if evidence was unlawfully obtained. The outcome depends on the specific facts of your case. Results may vary.
Learn more about our services: Criminal Defense Lawyer Maryland.
Explore related pages: Criminal Defense Lawyer Howard County and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026