Pennsylvania Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement
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FAQ
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 ...
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.
(b) As used in this section (i) ?unlawful activity? means (1) any business enterprise involving gambling, liquor on which the Federal excise tax has not been paid, narcotics or controlled substances (as defined in section 102(6) of the Controlled Substances Act), or prostitution offenses in violation of the laws of the ...
Violations of § 1956 have a maximum potential twenty year prison sentence and a $500,000 fine or twice the amount involved in the transaction, whichever is greater. The general sentencing provisions in 18 U.S.C.
Maximum Penalties for a violation of § 5111. Dealing in proceeds of unlawful activities: If you plead guilty to this or are found guilty, it is a Felony of the First Degree. All felonies of the the first degree have a maximum penalty of jail not more than 20 years.
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.
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?.