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Home Q & A Board Humanities Legal Studies
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LovingtoLearn LovingtoLearn
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8 years ago
To convict a defendant under the Money Laundering Control Act of 1986, the prosecution must establish that the defendant ____.

a. had "actual knowledge" or was "guilty of willful blindness" of the criminal acts alleged

b. "should have known" that the acts alleged by the government were criminal

c. participated in an activity without knowledge that the law made it an offense

d. had been warned that the defendant's business associates were under surveillance by FBI who suspected they might be laundering money illegally in foreign banks
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bio_manbio_man
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#1
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8 years ago
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LovingtoLearn Author
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#2
8 years ago
thank you
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