UJI 14-4203. Money laundering; transporting instruments to conceal or disguise 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 transported property, that is __________ (name the monetary instrument)2; 2. The defendant knew that the _____________ (name the monetary instrument) [was] [was represented to be]3 the proceeds of __________ (name the specified unlawful activity)4; [3. The _________________ (name the alleged activity) was committed for financial gain;]5 4. The defendant knew that the transport was designed, in whole or in part, to [[conceal] [or] [disguise]3 the nature, location, source, ownership or control of the monetary instrument] [OR] [avoid a transaction reporting requirement under state or federal law]3; 5. The defendant transported the ___________ (name the monetary instrument) with the intent to further ________ (name the specified unlawful activity)4; [6. The ____________ (name the monetary instrument) involved over $_____________6;] and 7. This happened in New Mexico on or about the ____ day of ____________, ________.