UJI 14-4201 NMRA
UJI 14-4201. Money laundering; financial transaction to conceal or disguise property, OR to avoid reporting requirement; essential elements.
For you to find the defendant guilty of money laundering [as charged in Count
__________ ]1, the state must prove to your satisfaction beyond a reasonable doubt
each of the following elements of the crime:
1. The defendant [conducted] [structured] [engaged in] [participated in]2 a financial
transaction3 by __________ (describe the financial transaction);
2. The defendant knew that the property4 involved in the financial transaction [was]
[was represented to be]2 the proceeds of ___________ (name the specified unlawful
activity)5;
[3. The _________________ (name the alleged activity) was committed for financial
gain;]6
4. The defendant knew that the financial transaction was designed, in whole or in
part, to [[conceal]2 [or] [disguise] the nature, location, source, ownership, or control of
the property]2
[OR]
[avoid a transaction reporting requirement under state or federal law];
[5. The financial transaction involved over $ _______________7;] and
6. This happened in New Mexico on or about the ____ day of ____________,
________.