2128. Jury Instruction -- 18 U.S.C. 1956(a)(2)(B)(ii)
On or about _________________, in the District of _____________, defendants(s), _________________, did knowingly and intentionally [transport] [transmit] [transfer][FN1] and attempt to [transport], [transmit], [transfer] [monetary instruments] [funds] that is (describe monetary instruments or funds), from a place [in] [outside] the United States, that is __________, [to] [through] a place [outside] [in] the United States, that is ________________, knowing that the [monetary instrument] [funds] involved in the transportation represented the proceeds of some form of unlawful activity and knowing that such transportation was designed in whole or in part to avoid a transaction reporting requirements under state or federal law.
In violation of Title 18, United States Code, Section 1956(a)(2)(B)(ii) and 2.