§ 750.411pFinancial transaction involving proceeds of criminal offense; representation by

law enforcement officer; felony; penalty; threshold amount.
 Sec. 411p.
    (1) A person who conducts, attempts to conduct, or participates in conducting or attempting
 to conduct a financial transaction involving a monetary instrument or other property that a law
 enforcement officer represents to be the proceeds or substituted proceeds of a specified
 criminal offense is guilty of a felony, punishable as provided in subsection (2), if that person



                                                                Michigan Compiled Laws Complete Through PA 91 of 2026
Rendered Sunday, September 6, 2026            Page 339 of 465                            Courtesy of legislature.mi.gov

 conducts, attempts to conduct, or participates in conducting or attempting to conduct the
 financial transaction with the intent to do 1 or more of the following:
    (a) Promote the commission of a criminal offense.
    (b) Conceal or disguise the nature, location, source, ownership, or control of a monetary
 instrument or other property believed to be the proceeds or substituted proceeds of a specified
 criminal offense or avoid a transaction reporting requirement under state or federal law.
    (2) A person who violates subsection (1) is guilty of a felony punishable as follows:
    (a) If the monetary instrument or other property involved in the transaction is represented to
 be the proceeds or substituted proceeds of a controlled substance offense and has a value of
 $10,000.00 or more, by imprisonment for not more than 20 years or a fine of not more than
 $500,000.00, or both.
    (b) If the monetary instrument or other property involved in the transaction is represented to
 be the proceeds or substituted proceeds of a controlled substance offense or has a value of
 $10,000.00 or more, by imprisonment for not more than 10 years or a fine of not more than
 $100,000.00, or both.
    (c) In all cases not described in subdivision (a) or (b), by imprisonment for not more than 5
 years or a fine of not more than $50,000.00, or both.
    (3) For purposes of this section, a representation of a monetary instrument or other property
 as the proceeds or substituted proceeds of a specified criminal offense may be made by a
 person at the direction of, or with the approval of, a law enforcement official authorized to
 investigate or prosecute violations of this section.
    (4) For purposes of this section, the $10,000.00 threshold for the value of the monetary
 instrument or other property represented to be proceeds or substituted proceeds may be
 aggregated over a period of 30 calendar days.