2010 Tennessee Code
Title 39 - Criminal Offenses
Chapter 14 - Offenses Against Property
Part 9 - Money Laundering Offenses
39-14-907 - Evidence.

39-14-907. Evidence.

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.

[Acts 1996, ch. 1012, § 6.]  

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