UJI 14-4202 NMRA
UJI 14-4202. Money laundering; financial transaction to further or commit another specified unlawful activity; 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 ______________ (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 ____________,
_______.