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For needs of this segment, funds on deposit in a branch of a economic institution are regarded as the home of that department and some other department of your economical institution.
(a-1) Understanding of the precise character of the felony action giving increase towards the proceeds is not really essential to establish a culpable psychological state beneath this area.
This is a defense to prosecution beneath this part that the transaction was important to protect a person’s appropriate to representation as certain with the Sixth Amendment of The usa Structure and by Short article one, Part 10, of the Texas Constitution or that the money were being obtained as bona fide authorized expenses by a accredited attorney and at some time in their receipt, the legal professional didn't have precise expertise the money ended up derived from criminal exercise.
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This is a defense to prosecution below this part that the individual acted with intent to facilitate the lawful seizure, forfeiture, or disposition of resources or other respectable regulation enforcement function pursuant towards the legislation of the condition or the United States.
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Expertise in the specific mother nature from the criminal activity providing increase towards the proceeds will not be essential to establish a culpable psychological condition beneath this area.
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