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New Jersey Money Laundering Statute

In New Jersey, there is a money laundering statute:

1. N.J.S.A. 2C:21-25a: Financial Facilitation of Criminal Activity (Money Laundering);

2. N.J.S.A. 2C:21-25b(1): Financial Facilitation of Criminal Activity (Money Laundering – Promotion Prong);

3. N.J.S.A. 2C:21-25b(2): Financial Facilitation of Criminal Activity (Money Laundering – Concealment Prong).

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