Source: https://www.crimdefend.com/money-laudering.html
Timestamp: 2019-04-26 14:07:17+00:00

Document:
to avoid a transaction reporting requirement under State or Federal law. Id. § 1956(a)(1)(B)(ii).
to avoid a transaction reporting requirement under State or Federal law. Id. § 1956(a)(2)(B)(ii).
conduct or attempt 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. Id. § 1956(a)(3).
or both. 18 U.S.C. § 1956(a)(2) For the purpose of the offense described in18 U.S.C. § 1956(a)(2)(B), the defendant's knowledge may be established by proof that a law enforcement officer represented the matter specified in 18 U.S.C. § 1956(a)(2)(B) as true, and the defendant's subsequent statements or actions indicate that the defendant believed such representations to be true. 18 U.S.C. § 1956(a)(2).
or both. 18 U.S.C. § 1956(a)(3).
For purposes of 18 U.S.C. §§ 1956(a)(3) and (2), the term "represented" means any representation made by a law enforcement officer or by another person at the direction of, or with the approval of, a Federal official authorized to investigate or prosecute violations of this section. 18 U.S.C. § 1956(a)(3).
$ 10,000. Id. § 1956(b)(1)(B).

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