IL · jury_instructions
Ill. Pattern Jury Instr. (Criminal) 17.43A
Definition Of Financial Transaction
The term
“financial transaction” means a purchase, sale, loan, pledge, gift, transfer,
delivery or other disposition utilizing criminally derived property[, and with respect to financial
institutions, includes a deposit, withdrawal, transfer between accounts, exchange of currency,
loan, extension of credit, purchase or sale of any stock, bond, certificate of deposit or other
monetary instrument or any other payment, transfer or delivery by, through, or to a financial
institution]. [The receipt by an attorney of bona fide fees for the purpose of legal representation
is not a financial transaction.]
Committ
ee Note
720 ILCS
5/29B -1(b)(1) (West, 1992) (formerly Ill.Rev.Stat. ch. 38, §29B -1(b)(1)
(1991)); amended by P.A. 88-258, effective August 9, 1993.
Use appl
icable bracketed material.
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Provenance
- Source
- illinoiscourts.gov
- Retrieved
- 2026-09-10
- Edition
- 2026-09-10
- Content hash
aca98e14ab741fc017b6df62ae45e0abaf23d23d005e88529ee248c86067b605
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