Any person who knowing that a property or monetary instruments represent the proceeds of criminal conduct, or the criminal sale of a controlled substance or weapons, or an act of terrorism, they conduct such financial transactions involving such proceeds or transports, transmits, or transfers such monetary instruments with the intent to promote the carrying on of criminal conduct, knowing such transactions in whole or in part are designed to conceal or disguise the nature, the location, the source, the ownership or the control of the proceeds of criminal conduct, or avoid any transaction reporting requirement imposed by law.
When the total value of the property involved in such financial transaction(s) does not exceed $10,000, this offense shall be liable under a Class C (2) felony punishable by no less than 2 Days and no more than 4 Days of imprisonment.
When the total value of the property involved in such financial transaction(s) exceeds $10,000, this offense shall be liable under a Class C (3) felony punishable by no less than 3 Days and no more than 5 Days of imprisonment.
When the total value of the property involved in such financial transaction(s) exceeds $100,000, this offense shall be liable under a Class C (4) felony punishable by no less than 3 Days and no more than 6 Days of imprisonment.
When the total value of the property involved in such financial transaction(s) exceeds $500,000, this offense shall be liable under a Class C (5) felony punishable by no less than 5 Days and no more than 8 Days of imprisonment.
When the total value of the property involved in such financial transaction(s) exceeds $1,000,000, this offense shall be liable under a Class C (6) felony punishable by no less than 6 Days and no more than 9 Days of imprisonment.
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