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60.3 Money Laundering International Transportation Of Monetary Instruments18 USC § 1956(a)(2)(A) Title 18, United States Code, Section 1956(a)(2)(A), makes it aFederal crime or offense for anyone to knowingly engage in certain kinds of financial transactions commonly known as money laundering. The Defendant can be found guilty of that offense only if all of the following facts are proved beyond a reasonable doubt:First: That the Defendant knowingly [transported] [transmitted] [transferred] a monetary instrument or funds [from a place in the United States to or through a place outside the United States] [to a place in the United States from or through a place outside the United States];Second: That the Defendant knew that the monetary instrument or funds involved in the [transportation] [transmission] [transfer] represented the proceeds of some form of unlawful activity;Third: That the monetary instrument or funds did in fact represent the proceeds of "specified unlawful activity" - - in this case the proceeds of [describe the specified unlawful activity alleged in the indictment]; andFourth: That the Defendant engaged in the [transportation] [transmission] [transfer] with the intent to promote the carrying on of such specified unlawful activity. The term " monetary instrument" includes the coin or currency of any country, travelers or personal checks, bank checks or money orders, or investment securities or negotiable instruments in such form that title passes upon delivery. The term " knowing that the monetary instrument represented the proceeds of some form of unlawful activity" means that the Defendant knew that such monetary instrument represented the proceeds from some form, though not necessarily which form, of a felony offense under state or Federal law. The term " specified unlawful activity" means [describe the specified unlawful activity listed in subsection (c)(7) of the statute and alleged in the indictment]. ANNOTATIONS AND COMMENTS 18 USC § 19 56 (a)(2) provides: 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 [shall be guilty of an offense against the United States]. Maximum Penalty: Twenty (20) years imprisonment and applicable fine. In United States v. Cancelliere, 69 F.3d 1 116 (11t h Cir. 19 95), t he Court held that although proof of willfulness is not a statutory element of money laundering, where the indictment expressly charged willfulness, the District Court erred in not giving the usual instruction on willfulness (Basic Instruct ion 9 .1 ).