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Tennessee Code Title 39. Criminal Offenses § 39-14-907

Current as of January 02, 2024 | Updated by FindLaw Staff

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.

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Cite this article: FindLaw.com - Tennessee Code Title 39. Criminal Offenses § 39-14-907 - last updated January 02, 2024 | https://codes.findlaw.com/tn/title-39-criminal-offenses/tn-code-sect-39-14-907/

Read this complete Tennessee Code Title 39. Criminal Offenses § 39-14-907 on Westlaw. Westlaw subscription required.

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