South Carolina Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement
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California Penal Code [CPC] §451 ? Arson ? Penal Code Section 451 makes it illegal to burn property willfully and maliciously or to aid someone else in burning property. Even the slightest singeing is sufficient for arson.
Conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both.
Under Section 3 of the Act, the term ?proceeds of an unlawful activity? is defined as ?any property derived or obtained, whether directly or indirectly, by any person as a result of any unlawful activity?.
Jury Instruction -- 18 U.S.C. 1956(a)(1)(B)(i) (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity is guilty of an offense against the United States.
Money laundering statutes apply to transactions occurring after the completion of the underlying criminal offense. The same transaction cannot be both a money laundering offense and the underlying specified unlawful activity (SUA) that generated the funds being laundered.
§ 1957 arise when the defendant knowingly conducts a monetary transaction in criminally derived property in an amount greater than $10,000, which is in fact proceeds of a specified unlawful activity.
Specified unlawful activities include over 250 crimes in six categories: (1) most RICO predicate offenses; (2) certain offenses against foreign nations; (3) acts constituting a criminal enterprise under the Controlled Substances Act; (4) miscellaneous offenses against persons and property; (5) federal health care ...
The laundering of monetary instruments, also known simply as "money laundering," is a federal crime that involves concealing or disguising the source of illegally obtained money.