Wyo. Stat. § 6-3-1102
This is the official text of Wyo. Stat. § 6-3-1102, part of Wyoming’s Wyoming Statutes — the complete compiled statutory law of Wyoming, organized into 40+ numbered titles by subject. This particular section falls under Title 6, “Crimes and Offenses.”
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Money laundering; penalties
Official statutory text
(a) A person is guilty of money laundering if the person:
(i) Transports or possesses property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity;
(ii) Directs, organizes, finances, plans, manages, supervises or controls the transportation of or transactions in property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity; or
(iii) Engages in a transaction involving property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity:
(A) With the intent to facilitate or promote the criminal activity; or
(B) Knowing that the transaction is designed, in whole or in part:
(I) To conceal or disguise the nature, location, source, ownership or control of the property derived from criminal activity; or
(II) To avoid a transaction reporting requirement under the laws of this state, any other state or of the United States. For purposes of this subdivision, the transaction or transactions shall not be required to exceed any
transaction reporting threshold under state or federal law at any single financial or business institution on any single day.
(b) Money laundering is a felony punishable by imprisonment for not more than ten (10) years, a fine of not more than ten thousand dollars ($10,000.00), or both.
(c) This section shall not apply to a financial institution whose deposits are insured by the federal deposit insurance corporation or the national credit union share insurance fund or to its employees with respect to transactions for depositors or borrowers unless an employee conducts those transactions with the intent to do one (1) or more of the following:
(i) To facilitate or promote criminal activity;
(ii) To conceal or disguise the nature, location, source, ownership or control of property derived from criminal activity;
(iii) To avoid a transaction reporting requirement under the laws of Wyoming, the United States or another state.
(i) Transports or possesses property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity;
(ii) Directs, organizes, finances, plans, manages, supervises or controls the transportation of or transactions in property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity; or
(iii) Engages in a transaction involving property the person knows or reasonably should know to be derived from criminal activity or represent proceeds of criminal activity:
(A) With the intent to facilitate or promote the criminal activity; or
(B) Knowing that the transaction is designed, in whole or in part:
(I) To conceal or disguise the nature, location, source, ownership or control of the property derived from criminal activity; or
(II) To avoid a transaction reporting requirement under the laws of this state, any other state or of the United States. For purposes of this subdivision, the transaction or transactions shall not be required to exceed any
transaction reporting threshold under state or federal law at any single financial or business institution on any single day.
(b) Money laundering is a felony punishable by imprisonment for not more than ten (10) years, a fine of not more than ten thousand dollars ($10,000.00), or both.
(c) This section shall not apply to a financial institution whose deposits are insured by the federal deposit insurance corporation or the national credit union share insurance fund or to its employees with respect to transactions for depositors or borrowers unless an employee conducts those transactions with the intent to do one (1) or more of the following:
(i) To facilitate or promote criminal activity;
(ii) To conceal or disguise the nature, location, source, ownership or control of property derived from criminal activity;
(iii) To avoid a transaction reporting requirement under the laws of Wyoming, the United States or another state.
Status: in_force · Read it on the official government site
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