Substantial fines and imprisonment are potential consequences. http://www.law.cornell.edu/uscode/text/31/5330 http://www.law.cornell.edu/uscode/text/31/5330 I

Substantial fines and imprisonment are potential consequences. http://www.law.cornell.edu/uscode/text/31/5330 http://www.law.cornell.edu/uscode/text/31/5330 I don't know of specific instances where they were enforced (IANAL, etc). This page [pdf] cites some specific penalties but does not refer to specific cases http://www.anti-moneylaundering.com/pdf/Example_Fines_and_Penalties.pdf http://www.anti-moneylaundering.com/pdf/Example_Fines_and_Pe...