The following excerpt is from U.S. v. Turman, 122 F.3d 1167 (9th Cir. 1997):
Defendant first argues that his jury instructions erroneously described the knowledge elements of the money laundering statute. To convict defendant of money laundering under section 1957, the government had to prove that he "knowingly" engaged in a financial transaction with the proceeds of unlawful activity, and that he knew the transactions involved criminally derived property. See United States v. Stein, 37 F.3d 1407, 1410 (9th Cir.1994), cert. denied, 513 U.S. 1181, 115 S.Ct. 1170, 130 L.Ed.2d 1124 (1995). Here, the government was required to prove defendant knew the laundered funds were derived from wire fraud. The government was not, however, required to prove defendant knew money laundering was itself illegal. Id.
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