Money laundering in Maryland is a serious felony under Md. Code, Criminal Law Article, carrying penalties of up to 20 years in prison and fines up to $500,000. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland. Contact a Money Laundering Lawyer Maryland today at (888) 437-7747.
Money Laundering Lawyer Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article. It involves engaging in financial transactions with proceeds from specified unlawful activities, such as drug trafficking, fraud, or organized crime. The law prohibits concealing the nature, location, source, ownership, or control of these proceeds. A conviction can result in severe penalties, including lengthy prison sentences and substantial fines. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to defend clients against these charges.
Last verified: April 2026 | Maryland District & Circuit Courts (statewide) | Maryland General Assembly
For the official text of Maryland’s money laundering statutes, see Md. Code, Criminal Law Article (Maryland General Assembly — official site). For federal money laundering statutes, see 18 U.S.C. § 1956 (U.S. Department of Justice — official site).
In Maryland District and Circuit Courts, prosecutors routinely pursue money laundering charges aggressively, often relying on financial records and witness testimony. In our experience defending these cases, we have observed that early intervention is critical to challenge the evidence and negotiate favorable outcomes.
- Contact a Money Laundering Lawyer Maryland immediately after arrest or investigation.
- Preserve all financial documents and records related to the alleged activity.
- Do not discuss the case with anyone except your attorney.
- Attend all court hearings with your lawyer at the District Court of MD for Montgomery County or Circuit Court.
- Explore defense strategies, including challenging evidence or negotiating for reduced charges.
- Consider the potential for pretrial diversion or alternative sentencing programs.
In Maryland, money laundering carries penalties ranging from up to 5 years in prison for amounts under $10,000 to up to 20 years for amounts over $10,000.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (under $10,000) | Felony | Up to 5 years | Up to $100,000 | Potential professional license suspension | Asset forfeiture, supervised release |
| Money Laundering (over $10,000) | Felony | Up to 20 years | Up to $500,000 | Potential professional license suspension | Asset forfeiture, supervised release |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Law Offices Of SRIS, P.C. — Advocacy Without Borders — has handled extensive criminal defense experience in Maryland, providing dedicated representation for clients facing money laundering charges.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results in sex crimes cases. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary.
Our location in Rockville is approximately 20 miles from the District Court of MD for Montgomery County, with access via I-270 and I-495. If you are searching for a money laundering lawyer near Maryland, we serve the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Our Location: 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?
Money laundering in Maryland involves engaging in financial transactions with proceeds from specified unlawful activities. It is prosecuted under Md. Code, Criminal Law Article. Penalties can include up to 20 years in prison and substantial fines. A Money Laundering Lawyer Maryland can help you understand the specific charges.
What are the penalties for money laundering in Maryland?
Penalties for money laundering in Maryland vary based on the amount involved. For amounts over $10,000, it is a felony carrying up to 20 years in prison and fines up to $500,000. For amounts under $10,000, penalties include up to 5 years in prison and fines up to $100,000. A financial crime defense lawyer Maryland can provide specific guidance.
Can money laundering charges be reduced in Maryland?
Yes, money laundering charges in Maryland can potentially be reduced through plea negotiations, challenging the evidence, or demonstrating lack of intent. A money laundering charge lawyer Maryland can evaluate your case and explore options for dismissal or reduction. Results may vary.
Do I need a lawyer for a money laundering charge in Maryland?
Yes. Money laundering charges in Maryland are serious felonies that carry significant prison time and fines. An attorney at the District Court of MD for Montgomery County or Circuit Court can negotiate for dismissal or reduced charges. Contact SRIS at (888) 437-7747.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury page. You may also find these pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026