UJI 14-4205. Money laundering; definitions.1

A. “Person” means an individual, corporation, partnership, trust or estate, joint stock company, association, syndicate, joint venture, unincorporated organization or group, or other entity.2 B. “Conducted” means initiating, concluding, or participating in initiating or concluding a “financial transaction.”3 C. “Structured” means a series of transactions conducted in a specific pattern that could have been conducted as one transaction. D. “Financial transaction”4means a purchase, sale, loan, pledge, gift, transfer, delivery, or other disposition of [any “monetary instrument”] [OR] [the movement of funds by wire or other means]. E. “Monetary instrument” means coin or currency of the United States or any other country, traveler’s checks, personal checks, bank checks, money orders, investment securities in bearer form or in such other form that title passes on delivery of the security and negotiable instruments in bearer form or in such other form that title passes on delivery of the instrument.5 F. “Property” means anything of value, including real, personal, tangible, or intangible property.6 G. “Proceeds” means property that is acquired, delivered, produced or realized, whether directly or indirectly, by an act or omission.7 H. “Specified unlawful activity” means an act or omission, including any initiatory, preparatory, or completed offense or omission, committed for financial gain that is punishable as a felony under the laws of New Mexico or, if the act occurred outside New Mexico, would be punishable as a felony under the laws of the state in which it occurred and under the laws of New Mexico.8 I. “Transaction reporting requirement” includes _______________________ (brief description of the requirement, e.g., under 31 U.S.C. § 5316 (a)(1), “Knowingly transporting more than $10,000 at one time from a place within the United States to a place outside the United States.”).9 J. “Financial institution” includes _____________ (applicable definition(s) from NMSA 1978, § 30-51-2 A(1)-(17)).10