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Minnesota Criminal Justice Statute Service
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609.496.1(1)
Statute ID:
1214
Statute Function ID:
1276
Conceal Criminal Proceeds-Transaction Over $5000
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Other (9)
Offense Summary Code & Rank:
Crimes Against Adm of Justice (X) (Rank 18)
Detailed Offense Code:
Administration of Justice (979)
Offense Severity Level:
Function Text:
UCR Code
Description
90Z
All Other Offenses
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
609.496.1(1)
Enactment Date:
Jan 1, 1859
Effective Date:
Aug 1, 1989
Expiration Date:
Repealed?:
No
Summary Text:
Conceal Criminal Proceeds-Transaction Over $5000
Statute ID:
1214
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Conceal Criminal Proceeds-Transaction Over $5000
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/609/496.html
Legislative Session:
0 - NA
Session Law Text?:
No
Statute text last updated on:
Sep 1, 2006
A person is guilty of a felony and may be sentenced under subdivision 2 if the person: (1) conducts a transaction involving a monetary instrument or instruments with a value exceeding $5,000; and (2) knows or has reason to know that the monetary instrument or instruments represent the proceeds of, or are derived from the proceeds of, the commission of a felony under this chapter or chapter 152 or an offense in another jurisdiction that would be a felony under this chapter or chapter 152 if committed in Minnesota.
