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8.150 Money Laundering (18 U.S.C. Sec. 1957)

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Federal - Jury Instructions - 9th Circuit - Criminal
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Multi-State
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US-JURY-9THCIR-8-150-CR
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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/
8.150 Money Laundering (18 USC Sec. 1957) is the crime of engaging in financial transactions that involve proceeds from illegal activities. It is a federal crime punishable by up to 20 years in prison and a fine of up to $500,000 or twice the value of the involved property. Money laundering is composed of three stages: placement, layering, and integration. Placement is when the illegitimate funds are introduced into the legitimate banking system. Layering is the process of obscuring the source of the money by using various financial instruments. Integration is when the money is used to purchase goods and services. There are two main types of money laundering: domestic and international. Domestic money laundering occurs within the same country, while international money laundering involves funds that cross borders.

8.150 Money Laundering (18 USC Sec. 1957) is the crime of engaging in financial transactions that involve proceeds from illegal activities. It is a federal crime punishable by up to 20 years in prison and a fine of up to $500,000 or twice the value of the involved property. Money laundering is composed of three stages: placement, layering, and integration. Placement is when the illegitimate funds are introduced into the legitimate banking system. Layering is the process of obscuring the source of the money by using various financial instruments. Integration is when the money is used to purchase goods and services. There are two main types of money laundering: domestic and international. Domestic money laundering occurs within the same country, while international money laundering involves funds that cross borders.

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FAQ

There are three stages introducing laundered funds into the financial system: Placement. Layering. Integration/extraction.

Its companion, 18 U.S.C. 1957, prohibits depositing or spending more than $10,000 of the proceeds from a Section 1956 predicate offense. Violations of Section 1956 are punishable by imprisonment for not more than 20 years; Section 1957 carries a maximum penalty of imprisonment for 10 years.

§1956. Laundering of monetary instruments. (ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.

Its companion, 18 U.S.C. § 1957, prohibits depositing or spending more than $10,000 of the proceeds from a predicate offense. Section 1956 violations are punishable by imprisonment for not more than 20 years. Section 1957 carries a maximum penalty of imprisonment for 10 years.

Conducts or attempts 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, shall be fined under this title or imprisoned for not more than 20 years, or both.

§1956. Laundering of monetary instruments. (ii) to avoid a transaction reporting requirement under State or Federal law, shall be sentenced to a fine of not more than $500,000 or twice the value of the property involved in the transaction, whichever is greater, or imprisonment for not more than twenty years, or both.

Prosecutions under 18 U.S.C. § 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.

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More info

99570, created the offense of "money laundering," which is chargeable as a violation of 18 U.S.C. §§ 1956 or 1957. Engaging in monetary transactions in property derived from specified unlawful activity.View the most recent version of this document on this website. The term "specified unlawful activity" in 18 U.S.C. § 1957 has the same meaning as that term is given in 18 U.S.C. § 1956. See 18 U.S.C. § 1957(f)(3). 8.150. 8.150 Money Laundering (18 U.S.C. § 1957). Appeals court case number: 13-10409 USCA Fifth Circuit. 8.150. 10. Stefan D. Cassella, The Money Laundering Statutes (18 U.S.C.. §§ 1956 and 1957), The United States Attorneys' Bulletin,.

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