| United States. Congress. House. Committee on Banking, Finance, and Urban Affairs - 1989 - 342 strani
...USC § 1956. They conducted such financial transactions with the intent to promote unlawful activity, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds, and to avoid transaction reporting requirements under state and federal law. The unlawful... | |
| United States. Congress. House. Committee on the Judiciary - 1992 - 810 strani
...PROCEEDS OF THE ILLEGAL ACTIVITYI AND. THIRD. THAT YOU. THE DEFENDANT. KNEW THAT THE TRANSACTION HAS DESIGNED IN WHOLE OR IN PART TO CONCEAL OR DISGUISE THE NATURE. LOCATION. SOURCE. OWNERSHIP, OR CONTROL OF THE PROCEEDS OF THE ACTIVITY. NOW. DO YOU UNDERSTAND THE... | |
| Dan K. Webb, Robert W. Tarun, Steven F. Molo - 2023 - 1436 strani
...Internal Revenue Code of 1986; or "(B) knowing that the transaction is designed in whole or in part "(i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or "(ii) to avoid a transaction reporting requirement... | |
| Mr.Robert C. Effros - 1994 - 494 strani
...form of unlawful activity and knowing that such transportation is designed in whole or in part— (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under... | |
| United States - 1998 - 228 strani
...United States — (A) with the intent to promote the carrying on of specified unlawful activity; or (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under... | |
| Don Vogel - 1999 - 407 strani
...form of unlawful activity and knowing that such transportation is designed in whole or in part — (i) to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity; or (ii) to avoid a transaction reporting requirement under... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 302 strani
...956(aX 1 KBXO makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part . . . to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 strani
...956(aX 1 XBXO makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part ... to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is... | |
| United States. Congress. House. Committee on Banking and Financial Services - 2000 - 292 strani
...1956(a)(l)(B)(i) makes it an offense to conduct a financial transaction "knowing that the transaction was designed in whole or in part ... to conceal or disguise...location, the source, the ownership, or the control of the proceeds of specified unlawful activity." This prong of the statute addresses activity that is... | |
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