I. INTRODUCTION II. OVERVIEW OF ...

I. INTRODUCTION

II. OVERVIEW OF THE STATUTE
A. Section 1956
1 Transaction cash Laundering
2 Transportation cash Laundering
3 Sting Operations
B Section 1957
III. component parts OF THE OFFENSES
A. Knowledge Requirement
1 General Knowledge
2 Willful Blindness
B take stepss Derived From A Specified Unlawful Activity
1 emanates
a. mark
b Tracing
2 Specified Unlawful Activity
C Financial Transaction
1 Multiple Transactions
2 Interstate communion
D Intent
IV. DEFENSE
A. Constitutional Vagueness
B Double Jeopardy
C Constitutionally Impermissible
V PENALTIES
A. Section 1956 and 1957
VI. new DEVELOPMENTS

I. INTRODUCTION

Money laundering is "the proces by means of which one conceals the