On or about _________________, in the District of __________________, defendants(s), __________________________, did knowingly [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 ________________, with the intent to promote the carrying on of specified unlawful activity, that is (activity constituting offenses).
- FN1. Note "transmit" and "transfer" may only be alleged for offenses occurring after November 18, 1988.
In violation of Title 18, United States Code, Sections 1956(a)(2)(A) and 2.
Updated September 19, 2018