18 U.S.C. § 1956(a)(1)[FN1]
- FN1. Practitioner's Note: The knowledge requirement for § 1956(a)(2)(A) offenses is somewhat different. See instructions on intent for § 1956(a)(2)(A) offenses infra.
- FN2. The statute was amended to include knowledge of violations of foreign law on November 29, 1990.
In this case, it is the government's theory that the defendant knew that the proceeds were derived from [specify offense].
I advise you that [specify offense] is a felony under [specify state, federal or foreign] law.Title 18, U.S.C. § 1956(a)(1)
Updated September 19, 2018