Labels:book | reckoner | sky OCR: 41 subsection {a)(4) to 31 U.S.C 5321}, criminal prosecu tion for structuring Act8 1354 creating 31U.S.C.S 5324) and criminal prosecution for money laundering {Act 1352 creating U.S.C 55 1956(a)(1}(B)ii}, {a}{2}{B 3(ii)} Examining these pari materia in their relationship one another29 gives further insight into the meaning "willfulness' 31 U.S.C 5322 when used in criminal enforcement f 5324 See generally Spies United States, 317 U.S 492 495-97 (1943) (analyzing meaning tempt evade 7201 by placing attemoter criminal tax evasion hierarchy of tax enforcement devices) Civil forfeiture to the United States under 18 U.S.C. 981{a){1A} Stat available for any "viola tion of 31 U.S. 5324. without regard intent subject only an innocent awner defense. See 981{a){2} The civi] enforcement mechanism for ...
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