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  • 18 U.S.C. Sec. 1956(A)(2)(B)(I) MONEY LAUNDERING - INTERNATIONAL ...

18 U.S.C. Sec. 1956(A)(2)(B)(I) MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING -

Category:
Federal - Jury Instructions - 7th Circuit
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1956-A-2-B-I
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Rich Text
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Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 18 U.S.C. Sec. 1956(A)(2)(B)(I) Money Laundering — International Concealing or Disguising is a section of the United States Code that prohibits the knowing concealment or disguise of the nature, source, location, ownership, or control of property that is believed to be the proceeds of certain specified unlawful activities. This type of money laundering is typically done in an international context, which means it involves the transfer of funds across national borders. Types of money laundering under this section include the use of false documents, false identities, and other deceptive practices hiding the source of the funds. Additionally, the section makes it illegal for someone to engage in a financial transaction to facilitate the concealment of the source of the proceeds from the specified unlawful activities.

18 U.S.C. Sec. 1956(A)(2)(B)(I) Money Laundering — International Concealing or Disguising is a section of the United States Code that prohibits the knowing concealment or disguise of the nature, source, location, ownership, or control of property that is believed to be the proceeds of certain specified unlawful activities. This type of money laundering is typically done in an international context, which means it involves the transfer of funds across national borders. Types of money laundering under this section include the use of false documents, false identities, and other deceptive practices hiding the source of the funds. Additionally, the section makes it illegal for someone to engage in a financial transaction to facilitate the concealment of the source of the proceeds from the specified unlawful activities.

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