Quote:
Originally Posted by TheSquealer
i am familiar with the law. the simple fact that you made money (legally or not) and deposited that money into a bank, does not constitute an act of money laundering.
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Whoever transports, transmits, or transfers, or attempts to transport, transmit, or transfer a monetary instrument or funds from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States?
(A) with the intent to promote the carrying on of specified unlawful activity; or
(B) knowing that the monetary instrument or funds involved in the transportation, transmission, or transfer represent the proceeds of some form of unlawful activity and knowing that such transportation, transmission, or transfer is designed in whole or in part?
Like I said the law is pretty broad and it looks like it covers everything, but I'm not a lawyer so I could be wrong
http://www.teakelllaw.com/money-laundering/