CO · jury_instructions
COLJI-Crim. F:374.5
TRANSACTION (MONEY LAUNDERING)
“Transaction” includes a purchase, sale, loan, pledge, gift, transfer,
delivery, or other disposition and, with respect to a financial institution,
includes a deposit; a withdrawal; a transfer between accounts; an exchange
of currency; a loan; an extension of credit; a purchase or sale of any stock,
bond, certificate of deposit, or other monetary instrument; the use of a safe
deposit box; or any other payment, transfer, or delivery by, through, or to a
financial institution by whatever means.
History
COLJI-Crim. (2025), Colorado Supreme Court Model Criminal Jury Instructions Committee. The committee's page: "The 2025 edition was published online on February 25, 2026." © 2025 Supreme Court of Colorado for the State of Colorado.
Provenance
- Source
- www.coloradojudicial.gov
- Retrieved
- 2026-09-24
- Edition
- crim-2026-02-25
- Content hash
92e4cad8b666e227beac61c9e61fd167b6e4479cf172f7967f3bd03367b3a9d2
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