To Convict a Defendant Under the Money Laundering Control Act

To convict a defendant under the Money Laundering Control Act of 1986, the prosecution must establish that the defendant ________________.

A) had actual knowledge of or was guilty of willful blindness to the criminal acts alleged
B) should have known that the acts alleged by the government were criminal
C) participated in an illegal activity while knowing the law made it an offense
D) had been warned that the defendant's business associates were under surveillance by FBI who suspected they might be laundering money illegally in foreign banks