Michigan § 750.411k - Proceeds of criminal offense; receipt; acquisition; financial transaction.
Full text of Michigan Michigan Compiled Laws § 750.411k — Proceeds of criminal offense; receipt; acquisition; financial transaction., with citation guidance and answers to common questions.
§ 750.411k. Proceeds of criminal offense; receipt; acquisition; financial transaction.
A person shall not knowingly receive or acquire a monetary instrument or other property that constitutes the proceeds or substituted proceeds of a specified criminal offense with prior actual knowledge of both of the following:
The monetary instrument or other property represents the proceeds or substituted proceeds of a criminal offense.
The receipt or acquisition of the proceeds or substituted proceeds meets 1 or more of the following criteria:
It will aid that person or another person in promoting or carrying on the criminal offense from which the proceeds or substituted proceeds were derived or any other criminal offense.
It is designed, in whole or in part, to conceal or disguise the nature, location, source, ownership, or control of the proceeds or substituted proceeds of the specified criminal offense or to avoid a transaction reporting requirement under state or federal law.
A person shall not knowingly conduct, attempt to conduct, or participate in conducting or attempting to conduct a financial transaction involving a monetary instrument or other property that constitutes the proceeds or substituted proceeds of a specified criminal offense with prior actual knowledge of both of the following:
The monetary instrument or other property represents the proceeds or substituted proceeds of a criminal offense.
The financial transaction meets 1 or more of the following criteria:
It will aid that person or another person in promoting or carrying on the criminal offense from which the proceeds or substituted proceeds were derived or any other criminal offense.
It is designed, in whole or in part, to conceal or disguise the nature, location, source, ownership, or control of the proceeds or substituted proceeds of the specified criminal offense, or to avoid a transaction reporting requirement under state or federal law.
Source: official Michigan text · Last verified 2026-08-27
Frequently Asked Questions About Michigan § 750.411k
What does Michigan Compiled Laws § 750.411k cover?
Section 750.411k ("Proceeds of criminal offense; receipt; acquisition; financial transaction.") is part of the Michigan Compiled Laws, the codified statutory law of Michigan. It sets out the legal rule or procedure described in the text above. Statutes are amended regularly, so always verify against the official source.
How do I cite Michigan § 750.411k?
A common citation format is "Michigan Compiled Laws § 750.411k" (Michigan). Legal writing may require the code abbreviation, section number, and year or edition. Match the style required by your court, professor, or publisher.
Is this the official text of Michigan law?
No. This page is for research and education and may not include the most recent amendments. For official current law, check the Michigan official source linked on this page or consult a licensed Michigan attorney.
How does Michigan § 750.411k apply to my situation?
Statutes are interpreted in context, and application depends on your specific facts. Only a licensed attorney in Michigan can advise on how this section applies to you. Contact your state or local bar association for a referral.
Sources & Verification
Not legal advice. Verify against the official source and consult a licensed attorney in Michigan.