Money laundering in Maryland is a serious criminal offense under Md. Code, Criminal Law Article § 9-101 et seq., carrying penalties of up to 10 years in prison for amounts over $10,000. Law Offices Of SRIS, P.C. has extensive criminal defense experience across Maryland, with 4,739+ firm-wide documented results and a 93%+ favorable outcome rate.
Money Laundering Lawyer in Maryland
Money laundering in Maryland is defined under Md. Code, Criminal Law Article § 9-101 through § 9-107. The statute prohibits knowingly engaging in a financial transaction with the proceeds of specified unlawful activity, with the intent to conceal the nature, location, source, ownership, or control of those proceeds. The offense applies to transactions of any value, but penalties escalate significantly for amounts exceeding $10,000. Maryland courts, including the Maryland District Court and Circuit Court for each county, handle these cases. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience to defend clients facing these serious allegations.
Last verified: April 2026 | Maryland District & Circuit Courts (statewide) | Maryland General Assembly — official site
For the full text of Maryland’s money laundering statutes, see Md. Code, Criminal Law Article § 9-101 (Maryland General Assembly — official site). For federal money laundering provisions that may also apply, see 18 U.S.C. § 1956 (U.S. Department of Justice — official site).
In Maryland District Court and Circuit Court, prosecutors routinely rely on financial records and witness testimony to build money laundering cases. We have observed that the state often files charges under both state and federal statutes, increasing the stakes for defendants.
- Do not discuss the case with anyone except your attorney.
- Preserve all financial documents and transaction records.
- Contact a Money Laundering Lawyer Maryland immediately.
- Attend all scheduled court hearings in Maryland District Court or Circuit Court.
- Follow your attorney’s guidance on whether to testify or remain silent.
- Explore pretrial diversion or plea negotiation options with your lawyer.
In Maryland, money laundering carries penalties that vary by the value of the transaction, with higher amounts skilled to felony charges and longer prison sentences.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (under $10,000) | Misdemeanor | Up to 5 years | Up to $10,000 | Possible professional license suspension | Asset forfeiture, restitution |
| Money Laundering ($10,000 or more) | Felony | Up to 10 years | Up to $100,000 or twice the value of the transaction | Possible professional license suspension | Asset forfeiture, restitution, supervised release |
Results may vary.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Maryland, including documented results in sex crimes cases such as deferred probation for possession of child pornography and nolle prosequi for child pornography promotion/distribution charges in Baltimore County. Firm-wide across VA, MD, DC, NY and NJ, SRIS has 4,739+ documented results with a 93%+ favorable outcome rate. Results may vary.
Our location in Rockville is approximately 30 miles from the Maryland District Court in Baltimore, with access via I-270 and I-95. If you are searching for a money laundering lawyer near Maryland, we serve the communities of Rockville, Bethesda, Silver Spring, Gaithersburg, Germantown, Wheaton, Kensington, Potomac, Olney, Damascus, Clarksburg, Takoma Park, and Chevy Chase. 24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Maryland
199 E. Montgomery Avenue, Suite 100, Room 211, Rockville, MD 20850
Phone: (888) 437-7747
By appointment only.
What is money laundering under Maryland law?
Yes. Money laundering in Maryland involves knowingly engaging in a financial transaction with proceeds from specified unlawful activity. Md. Code, Criminal Law Article § 9-101 et seq. defines the offense. The case is typically heard in Maryland District Court or Circuit Court depending on the amount involved.
What are the penalties for money laundering in Maryland?
It depends. Penalties for money laundering in Maryland vary by the value of the transaction. For amounts over $10,000, it is a felony punishable by up to 10 years in prison and fines. For amounts under $10,000, it is a misdemeanor with up to 5 years. The court handling the case is the Maryland Circuit Court for the county where the offense occurred.
Can money laundering charges be defended in Maryland?
Yes. Defense strategies for money laundering charges in Maryland may include challenging the evidence of intent, proving lack of knowledge of the illegal source of funds, or demonstrating that the transaction was not designed to conceal. An experienced financial crime defense lawyer Maryland can evaluate the specific facts under Md. Code, Criminal Law Article.
Do I need a lawyer for a money laundering charge in Maryland?
Yes. A money laundering charge in Maryland carries significant penalties including potential prison time and asset forfeiture. A money laundering charge lawyer Maryland can negotiate with prosecutors, challenge evidence, and work to reduce or dismiss charges. Contact SRIS, P.C. at (888) 437-7747 for a consultation.
For more information about criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury hub page. You may also find these related pages useful: Criminal Defense Lawyer Howard County, Criminal Defense Lawyer Calvert County, and Criminal Defense Lawyer Montgomery County.
Last verified: April 2026 | Content updated for accuracy. Case results depend on a variety of factors unique to each case.