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To: JoeProBono

§ 1956. Laundering of monetary instruments
(a)
(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity—


329 posted on 06/03/2010 3:43:14 PM PDT by rdl6989 (January 20, 2013- The end of an error.)
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To: rdl6989

330 posted on 06/03/2010 3:46:02 PM PDT by JoeProBono (A closed mouth gathers no feet)
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