What Are The Types Of Money Laundering I Might Be Prosecuted For In New Jersey?

There are four types of money laundering that you might be prosecuted for in New Jersey. These four types of money laundering are:

1. You transported or possessed property you knew (or should have known) was acquired by illegal activity 
2. You intentionally avoided reporting requirements for the money (or other property) involved
3. You directed, controlled, or were otherwise responsible for transporting money (or other property) that you knew (or should have known) came from criminal activity
4. You made a transaction with the money (or property) that you knew (or should have known) was illegally acquired with intent to do one of the following:
   1. commit or promote criminal activity
   2. conceal the source or ownership of the money (or property)
   3. avoid necessary reporting of the transaction