§ 750.411nSecond-degree money laundering

Sec. 411n.
    (1) Except as otherwise provided in section 411o, a person who violates section 411k is
 guilty of second-degree money laundering if the value of the proceeds or substituted proceeds
 of the specified criminal offense involved in the violation is $10,000.00 or more and the
 violation involves either of the following:
    (a) The specified criminal offense involved in the violation is a controlled substance
 offense, or an attempt, solicitation, or conspiracy to commit a controlled substance offense.
    (b) The violation is committed with the intent to do 1 or more of the following:


                                                                Michigan Compiled Laws Complete Through PA 91 of 2026
Rendered Sunday, September 6, 2026            Page 338 of 465                            Courtesy of legislature.mi.gov

    (i) Promote the commission of the criminal offense from which the proceeds or substituted
 proceeds were derived or any other criminal offense.
    (ii) Conceal or disguise the nature, location, source, ownership, or control of the proceeds or
 substituted proceeds of the specified criminal offense or avoid a transaction reporting
 requirement under state or federal law.
    (2) Second-degree money laundering is a felony punishable by imprisonment for not more
 than 10 years, or by a fine of not more than $100,000.00 or twice the value of the proceeds or
 substituted proceeds of the specified criminal offense involved in the violation, whichever is
 greater, or both.
    (3) For purposes of this section, the $10,000.00 threshold for the value of the proceeds or
 substituted proceeds of a specified criminal offense may be aggregated over a period of 30
 calendar days.