FEDERAL MODELS BY OFFENSE
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18 USC 1956(a)(3): Money Laundering "Sting" Operations

Federal Model Instructions (Including Commentary & Notes)
    1st Circuit [No Instruction In This Circuit]
    5th Circuit
    6th Circuit [No Instruction In This Circuit]
    7th Circuit 
        161 Definition Of "Financial Transaction" (18 USC 1956)
        162 Knowledge (18 USC 1956)
    8th Circuit 
        6.18.1956G Money Laundering "Sting" -- Financial Transaction With Intent To Promote Specified Unlawful Activity (18 USC 1956(a)(3)(A))
        6.18.1956H Money Laundering "Sting" -- Financial Transaction With Intent To Conceal Nature Of Property (18 USC 1956(a)(3)(B))
        6.18.1956I Money Laundering "Sting" -- Financial Transaction With Intent To Avoid Transaction Reporting Requirement (18 USC 1956(a)(3)(C))
        6.18.1956J Supplemental Instructions
    9th Circuit [No Instruction In This Circuit]
    10th Circuit
    11th Circuit 
    Federal Judicial Center [No Instruction]

Department Of Justice Criminal Resource Manual References
    18 USC 1956(a)(3)

Law Journals, ALR, etc.
    Research Notes

Practice Notes
    18 USC 1956

FORECITE National™ Links
    Chapter 94: Money Laundering