Labels:bird | book | reckoner | sky OCR: nor does the government have to prove that the defendants knew of the existence of the law which they are charged with breaking. Title United States Code sections 5324(3 and 5322(a) However, defendant did not have knowledge of bank's duty report currency transactions excess of ten thousand dollars, that may be considered defense not defense that the defendants did not know that structuring itself is violation of law : the existence of Title United States Code sections 5324(3) and 5322{a} you find that structuring occurred and was knowingly and willfully engaged ir bt defen- dants for the specific purpose reporting requir rement that was known the defendants to exist. that is sufficient Only person who has deliberate intention to frustrate the reporting by the banks can be guilty the offens ...
(.png)
