Source: https://www.justice.gov/jm/criminal-resource-manual-2172-jury-instruction-monetary-transaction-18-usc-1957f1
Timestamp: 2019-04-20 16:23:55+00:00

Document:
FN1. Since 1988, the term monetary instrument is defined as in § 1956(c)(5). Before 1988, it was defined as in 31 U.S.C. § 5311 and 31 C.F.R. § 103.11(m).
FN2. Financial institution is defined as in 31 U.S.C. § 5312.
FN3. Practitioner's Note: See JM 9-105.000 for guidelines regarding the prosecution of attorneys. See also United States v. Monsanto, 491 U.S. 600 (1989); Caplin and Drysdale, Chartered v. United States, 491 U.S. 617 (1989).

References: § 1956
 § 5311
 § 103
 § 5312
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