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1956. Section 1956 outlaws four kinds of launderingpromotional, concealment, structuring, and tax evasioncommitted or attempted under one or more of three jurisdictional conditions (i.e., laundering involving certain financial transactions, laundering involving international transfers, and stings).
conducts or attempts to conduct a financial transaction involving property represented to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity, shall be fined under this title or imprisoned for not more than 20 years, or both.
Specified unlawful activity means any act, including any preparatory or completed offense, committed for financial gain on a continuing basis, that is punishable as an indictable offense under the laws of the state in which it occurred and under the laws of this state.
Monetary instruments are typically purchased to pay for commercial or personal transactions and, in the case of travelers checks, as a form of stored value for future purchases. The purchase or exchange of monetary instruments can conceal the source of illicit proceeds.
Anyone convicted of money laundering could be sentenced to up to 20 years of incarceration and fines of up to $500,000 or twice the value of the property that was involved in the transaction, whichever amount is greater. Those who are involved with money laundering offenses can also face other related criminal charges.

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(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity-
The purpose of the Money Laundering Control Act of 1986 was to make the hiding and reinvestment of illegal profit made from a criminal enterprise into a new federal offense.
(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity-
The most docHub difference from section 1956 prosecutions is the intent requirement. Under section 1957, intent has been replaced by a $10,000 threshold amount for each transaction, and the requirement that a financial transaction institution be involved in the transaction.
(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity-

Related links

18 U.S.C. 1956 -- Laundering Of Monetary Instruments | JM

Jan 17, 2020 shall be sentenced to a fine of not more than $500,000 or twice the value of the monetary instrument or funds involved in the transportation,

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Exemption 3 - FOIA.Wiki

Scope of Statute in Relation to Requested Materials​​ Another question to consider when an Exemption 3 statute is cited is whether that statute actually applies

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Introduction to Trial

1) Jury Selection; 2) Opening STATEMENTS; 3) Presentation of the Prosecution Case 5) Closing ARGUMENT; 6) Jury Instructions; 7) Jury Deliberation

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