UJI 14-4202 NMRA

UJI 14-4202. Money laundering; financial transaction to further or commit another specified unlawful activity; essential elements.

Last amended: 2017Year: 2017Length: 143 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 ______________ (name the action(s) from Element 1) the financial transaction for the purpose of [committing] [or] [furthering the commission of]2 _____________ (name the specified unlawful activity)7; [5. The financial transaction involved over $_______________8;] and 6. This happened in New Mexico on or about the ____ day of ____________, _______.
UJI 14-4202 NMRA: UJI 14-4202. Money laundering; financial transaction to further or commit another specified unlawful activity; essential elements. | Justis AI