Money laundering in Anne Arundel County, Maryland, is a serious financial crime under Md. Code, Criminal Law Article, carrying severe penalties including significant fines and imprisonment. Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. Contact a Money Laundering Lawyer Anne Arundel County today.
Money Laundering Lawyer in Anne Arundel County, Maryland
Money laundering involves the process of concealing the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. In Maryland, money laundering is prosecuted under Md. Code, Criminal Law Article. The statute defines money laundering as engaging in a financial transaction with the intent to promote a specified unlawful activity, or knowing that the transaction is designed to conceal or disguise the nature, location, source, ownership, or control of the proceeds of a specified unlawful activity. A conviction can result in up to 20 years in prison and substantial fines. Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C. brings 120+ years combined legal experience.
Last verified: April 2026 | District Court of MD for Anne Arundel County | Maryland General Assembly — official site
For the full text of Maryland’s money laundering statutes, visit the Maryland General Assembly — official site. For information on federal money laundering laws, see U.S. Department of Justice — official site.
In the District Court of MD for Anne Arundel County, prosecutors routinely pursue money laundering charges with significant resources from financial crime task forces. We have observed that early intervention before charges are filed can often prevent prosecution altogether.
- Contact a Money Laundering Lawyer Anne Arundel County immediately upon learning of an investigation.
- Do not speak to law enforcement without your attorney present.
- Preserve all financial documents and records.
- Your attorney will file motions to suppress illegally obtained evidence.
- Negotiate with prosecutors for a reduction or dismissal of charges.
- If necessary, prepare for trial with a strong defense strategy.
In Anne Arundel County, money laundering carries penalties including up to 20 years in prison and fines up to $500,000 or twice the value of the property involved.
| Offense | Classification | Incarceration | Fine | License Impact | Additional Consequences |
|---|---|---|---|---|---|
| Money Laundering (Transaction) | Felony | Up to 20 years | Up to $500,000 or twice the value | Professional license revocation possible | Asset forfeiture, supervised release |
| Money Laundering (Conspiracy) | Felony | Up to 20 years | Up to $500,000 or twice the value | Professional license revocation possible | Asset forfeiture, supervised release |
Results may vary.
Founded in 1997 by Mr. Sris, former prosecutor — Law Offices Of SRIS, P.C., Advocacy Without Borders, brings 120+ years combined legal experience, 4,739+ documented firm-wide results across VA, MD, DC, NY and NJ, and a favorable-outcome rate above 93%. Our team includes former prosecutors who understand the strategies used by the State’s Attorney for Anne Arundel County.
Law Offices Of SRIS, P.C. has extensive criminal defense experience in Anne Arundel County. Firm-wide, SRIS has handled 4,739+ documented case results across VA, MD, DC, NY and NJ with over 93% favorable outcomes. Results may vary.
Our location in Rockville, MD is approximately 30 miles from the District Court of MD for Anne Arundel County, with access via I-97 and I-695. If you are searching for a financial crime defense lawyer Anne Arundel County, we are here to help. Serving the communities of Annapolis, Glen Burnie, Severna Park, Crofton, Odenton, Pasadena, Arnold, Gambrills, and Millersville. 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
(888) 437-7747
By appointment only.
Frequently Asked Questions About Money Laundering Charges in Anne Arundel County
What is Probation Before Judgment (PBJ) in Anne Arundel County, Maryland?
Yes. PBJ is a Maryland disposition where the judge places you on probation instead of entering a guilty verdict. PBJ avoids a formal conviction on your record and is available for most misdemeanors and many felonies at District Court of MD for Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). After probation, PBJ cases can be expunged (3-year waiting period).
PBJ avoids a formal conviction and is available at District Court of MD for Anne Arundel County.
Can I get my criminal record expunged in Anne Arundel County, Maryland?
Yes. Maryland allows expungement for acquittals, dismissals, Nolle Prosequi, Stet, PBJ (after 3 years), and many non-violent convictions under the Justice Reinvestment Act. Cases in Anne Arundel County are expunged through the court where the case was heard (District Court of MD for Anne Arundel County).
Expungement is available for many dispositions at District Court of MD for Anne Arundel County.
What happens after a criminal arrest in Anne Arundel County, Maryland?
After arrest in Anne Arundel County: (1) initial appearance before a District Court commissioner who sets bail, (2) bail review hearing within 24 hours if detained, (3) arraignment, (4) trial. Misdemeanors are tried at District Court of MD for Anne Arundel County (251 Rowe Boulevard, Annapolis, MD 21401). Felonies go to Anne Arundel County Circuit Court.
After arrest, you will appear before a District Court commissioner at District Court of MD for Anne Arundel County.
Do I need a lawyer for a misdemeanor in Anne Arundel County, Maryland?
Yes. Many Maryland misdemeanors carry significant penalties — second-degree assault: up to 10 years; theft $100-$1,500: up to 6 months. An attorney at District Court of MD for Anne Arundel County can negotiate PBJ (no conviction on record) or dismissal.
Yes, an attorney at District Court of MD for Anne Arundel County can help avoid a conviction.
For more information on criminal defense in Maryland, visit our Criminal Defense Lawyer Salisbury page. You may also find these pages useful: Criminal Defense Lawyer Calvert County, Criminal Defense Lawyer Montgomery County, and Criminal Defense Lawyer Charles County.
Last verified: April 2026. This page was last updated on 2026-04-29.