MT · jury_instructions
Mont. Crim. Jury Instr. 6-121 (2022)
Money Laundering
A person commits the offense of money laundering if the person knowingly:
[(receives or acquires the proceeds of)(engages in transactions involving proceeds of) any activity that is unlawful under the laws of (the United States)(the state in which the activity occurred)];
OR
[gives, sells, transfers, trades, invests, conceals, transports, or otherwise makes available anything of value that the person knows is intended to be used for the purpose of committing or furthering the commission of any activity that is unlawful under the laws of (the United States)(the state in which the committing or furthering of the commission of the activity occurs)];
OR
[directs, plans, organizes, initiates, finances, manages, supervises, or facilitates the transportation or transfer of proceeds that the person knows are derived from any activity that is unlawful under the laws of (the United States)(the state in which the activity occurred)];
OR
[conducts a financial transaction involving proceeds that the person knows are derived from any activity that is unlawful under the laws of (the United States)(the state in which the activity occurred) when the transaction is designed in whole or in part to conceal or disguise the nature, location, source, ownership, or control of the proceeds or to avoid a transaction reporting requirement under federal law].
Provenance
- Source
- courts.mt.gov
- Retrieved
- 2026-08-20
- Edition
- 2009
- Content hash
55542133d923fe3fd464e0ccd385475d770e8da05b980b7006f90f803d166b10
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