In Virginia, money laundering under Va. Code § 18.2-246.2 carries up to 40 years in prison for amounts over $200,000. Law Offices Of SRIS, P.C. has 4,739+ documented case results firm-wide. A Money Laundering lawyer Virginia from our firm can build your defense strategy.
Virginia law defines money laundering as conducting a financial transaction knowing the property represents criminal proceeds, with intent to conceal the source. Under Va. Code § 18.2-246.2, this includes transactions involving proceeds from drug trafficking, fraud, or other specified unlawful activities. The statute covers both the laundering itself and conspiracy to commit money laundering. Federal charges under 18 U.S.C. § 1956 may also apply when transactions cross state lines or involve federally regulated financial institutions.
Last verified: April 2026 | Fairfax County General District Court | Va. Code § 18.2-246.2 (official Virginia General Assembly)
Review the official statute: Va. Code § 18.2-246.2 (official Virginia General Assembly). For federal money laundering charges, see 18 U.S.C. § 1956 (Cornell LII). Court procedures are governed by the U.S. District Court for the Eastern District of Virginia.
In Virginia, money laundering cases often begin with a grand jury indictment. The prosecution must prove you knew the funds came from illegal activity. Federal cases typically involve forensic accountants and bank record analysis.
- Do not speak to law enforcement without your attorney present.
- Preserve all financial records and communications.
- Contact a Money Laundering lawyer Virginia immediately.
- Your attorney will review the indictment and evidence.
- File pretrial motions to suppress illegally obtained evidence.
- Negotiate with prosecutors for reduced charges or dismissal.
In Virginia, money laundering carries penalties based on the amount involved, with enhanced sentences for amounts over $200,000.
| Amount | Classification | Incarceration | Fine | Additional Consequences |
|---|---|---|---|---|
| Under $200,000 | Class 6 Felony | 1-5 years | Up to $2,500 | Asset forfeiture, criminal record |
| $200,000+ | Class 2 Felony | 20-40 years | Up to $100,000 | Asset forfeiture, federal charges possible |
Results may vary. Prior results do not guarantee a similar outcome.
Law Offices Of SRIS, P.C. was founded in 1997 by former prosecutor Mr. Sris. The firm has over 120 years of combined legal experience and has handled 4,739+ documented case results with a 93%+ favorable outcome rate. Mr. Sris personally amended Va. Code § 20-107.3, demonstrating deep knowledge of Virginia law. Our team includes former prosecutors who understand how the government builds money laundering cases.
Bryan Block, Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. Former Virginia State Trooper (15 years). View Bryan Block’s Profile
Matthew Greene, Senior Defense Attorney at Law Offices Of SRIS, P.C. — Licensed in VA. 30+ years criminal defense. Death penalty certified (formerly). View Matthew Greene’s Profile
Firm-wide across VA, MD, NJ, NY, and DC: 4,739+ documented results with 93%+ favorable outcome rate. Our team has handled numerous financial crime cases including money laundering, fraud, and conspiracy charges.
Results may vary. Prior results do not guarantee a similar outcome.
Our Fairfax location is located near the Fairfax County Courthouse, accessible via I-66 and Route 50. We serve clients throughout Virginia including Fairfax, Arlington, Loudoun, Prince William, and surrounding counties.
Looking for a Money Laundering lawyer Virginia near you? We serve all communities in Virginia.
24/7 phone consultations — (888) 437-7747 — meetings by appointment only.
Law Offices Of SRIS, P.C. — Fairfax
4008 Williamsburg Ct, Fairfax, VA 22032, United States
Toll-Free: (888) 437-7747 | Local: (703) 636-5417
By appointment only. 24/7 phone consultations.
Q: Do I need a money laundering defense lawyer in Virginia?
Yes. Money laundering charges carry severe penalties including decades in prison and asset forfeiture. A Money Laundering lawyer Virginia can challenge the evidence, negotiate with prosecutors, and protect your rights throughout the process.
Q: What is the penalty for money laundering in Virginia?
It depends on the amount involved. Under Va. Code § 18.2-246.2, amounts under $200,000 are a Class 6 felony (1-5 years). Amounts over $200,000 are a Class 2 felony (20-40 years). Fines and asset forfeiture also apply.
Q: Can money laundering charges be dismissed?
Yes. Your financial crime defense lawyer Virginia can file motions to suppress evidence, challenge the sufficiency of the indictment, or demonstrate lack of knowledge about the source of funds. Early intervention is critical.
Q: What should I do if I am under investigation for money laundering?
Do not speak to law enforcement without your attorney. Preserve all financial records. Contact a money laundering charge lawyer Virginia immediately. Your attorney can communicate with prosecutors on your behalf and protect your rights.
Q: How long do money laundering investigations take in Virginia?
Federal investigations can take 6-18 months before charges are filed. State investigations are typically faster. Your Money Laundering lawyer Virginia can monitor the investigation and advise you on next steps.