A. Any person who, knowing that any monetary instrument or property represents, involves, or relates to the proceeds of any unlawful activity:
- 1. Transacts said monetary instrument or property;
- 2. Converts, transfers, disposes of, moves, acquires, possesses or use said monetary instrument or property;
- 3. Conceals or disguises the true nature, source, location, disposition, movement or ownership of or rights with respect to said monetary instrument or property;
- 4. Attempts or conspires to commit money laundering offenses referred to in (1), (2), (3) above;
- 5. Aids, abets, assists in, or counsels the commission of the money laundering offenses referred to in (1), (2) or (3) above; and
- 6. Performs or fails to perform any act as a result of which he/she facilitates the offense of money laundering referred to in (1), (2), or (3) above
- 7. Any covered person who, knowing that a covered or suspicious transaction is required under the AMLA to be reported to the AMLC, fails to do so.