18 U.S. Code § 1956 – Laundering Of Financial Instruments

1990-Subsec. (a)(2). Pub. L. 101-647, § 108(1), inserted at end “For the purpose of the offense described in subparagraph (B), the defendant’s information may be established by proof that a legislation enforcement officer represented the matter specified in subparagraph (B) as true, and the defendant’s subsequent statements or actions indicate that the defendant believed such representations to be true.”

The investigator ought to verify the adequacy of the insurance coverage cover of the business, with regard to the property, lack of revenue, indemnity and different relevant issues. The insurance insurance policies must be checked to see whether or not all belongings have been adequately insured or not and whether or not up-to-date premiums have been paid on all insurance policies.

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