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Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity...

Broward Florida Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement

Name: Broward Florida Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement
Brand: US Legal Forms
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Category:

Federal - Jury Instructions

State:

Multi-State

County:

Broward

Control #:

US-11CRO-60-2

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This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

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The purpose of the Money Laundering Control Act of 1986 was to make the hiding and reinvestment of illegal profit made from a criminal enterprise into a new federal offense. The act targets conduct that occurs after the underlying crime. It is not intended to be an alternative means of punishing the crime itself.

Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain on a continuing basis, that is punishable as an indictable offense under the laws of the state in which it occurred and under the laws of this state.

What is money laundering? Money laundering is the practice of making money that was gained through criminal means, such as smuggling weapons, look as if it came from a legitimate business activity.

Common money laundering methods The structuring of large amounts of money into multiple small transactions at banks (often called smurfing) The use of foreign exchanges. Cash smugglers and wire transfers to move money across borders. Investing in high-value and movable commodities such as diamonds and gold.

What Are Common Ways to Launder Money? The traditional forms of laundering money, including smurfing, using mules, and opening shell corporations. Other methods include buying and selling commodities, investing in various assets like real estate, gambling, and counterfeiting.

(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-

There are usually two or three phases to the laundering: Placement. Layering. Integration / Extraction.

The United States money laundering law has about 230 of these underlying crimes, which it calls Specified Unlawful Activities. The SUAs, as they are commonly known, cover the gamut of criminal activity that is designed to make a profit for the perpetrator or give him an economic advantage.

The prosecutor need not show that the defendant knew the specific crime from which the proceeds were derived; the prosecutor must prove only that the defendant knew that the property was illegally derived in some way. See § 1956(c)(1).

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Broward Florida Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement

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How to fill out Broward Florida Jury Instruction - Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement?

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What is covered under the Money Laundering Control Act?

What are specified unlawful activities?

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