Evidence

  1. Law
  2. Tennessee Code
  3. Criminal Offenses
  4. Offenses Against Property
  5. Money Laundering Offenses
  6. Evidence

Checkout our iOS App for a better way to browser and research.

In a prosecution under this part, either party may introduce the following evidence pertaining to the issue of whether the property or proceeds were known to be from some form of specified unlawful activity that:

  1. A financial transaction was conducted or structured in violation of the reporting requirements of any state or federal law;
  2. Money or any negotiable instrument was found in proximity to contraband or instrumentalities of an offense;
  3. A financial transaction was conducted with the use of a false or fictitious name; or
  4. A financial transaction was structured so as to falsely report the actual consideration or value of the transaction.


Download our app to see the most-to-date content.