![]() Criminal activity can be a violation of any criminal law – federal, state, local, or foreign. Generally, it is a crime to engage in virtually any type of financial transaction if a person conducted the transaction with knowledge that the funds were the proceeds of “criminal activity” and if the government can prove the proceeds were derived from a “specified unlawful activity”. §§ 19).ġ.2 What must be proven by the government to establish money laundering as a criminal offence? What money laundering predicate offences are included? Is tax evasion a predicate offence for money laundering? There are two money laundering criminal provisions, 18 United States Code, Sections 19 (18 U.S.C. Money laundering has been a crime in the United States since 1986, making the country one of the first countries to criminalise money laundering conduct. 1.1 What is the legal authority to prosecute money laundering at the national level? ![]()
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