UJI 14-4201 NMRA

UJI 14-4201. Money laundering; financial transaction to conceal or disguise property, OR to avoid reporting requirement; essential elements.

Last amended: 2025Year: 2025Length: 155 wordsOfficial source
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 ____________, ________.
UJI 14-4201 NMRA: UJI 14-4201. Money laundering; financial transaction to conceal or disguise property, OR to avoid reporting requirement; essential elements. | Justis AI