About this document
Willful Blindness - A Permissible Substitute For Actual Knowledge Under The Money Laundering Control Act - Westlaw by lexjura is a document available to read on EtoBox.
This document discusses issues surrounding the use of willful blindness as a substitute for actual knowledge in prosecutions under the Money Laundering Control Act. It analyzes the statutory language requiring knowledge, the doctrine of willful blindness, and how courts have applied willful blindness in MLCA cases. The document suggests Congress should amend the MLCA to explicitly include a willful blindness standard to address problems with current interpretations.
- Author
- lexjura
- Language
- EN