Pub. L. 101-647, tit. I, sec. 108
KNOWLEDGE REQUIREMENT FOR INTERNATIONAL MONEY LAUNDERING.
SEC. 108. KNOWLEDGE REQUIREMENT FOR INTERNATIONAL MONEY LAUNDERING. Section 1956(a) of title 18, United States Code, is amended— (1) in paragraph (2) by inserting at the end the following: “For the purpose of the offense described in subparagraph (B), the defendant’s knowledge may be established by proof that a law enforcement officer represented the matter specified in subparagraph (B) as true, and the defendant’s subsequent statements or actions indicate that the defendant believed such representations to be true.”; and (2) in paragraph (3) by striking “For purposes of this paragraph” and inserting “For purposes of this paragraph and paragraph (2)”.