Knowing that property involved in a financial transaction represents the proceeds of some unlawful activity, Ancheta conducted financial transactions that involved the proceeds of specified unlawful activity and those proceeds were further used with the intent to promote more unlawful activity
व्यावसायिक व्यक्ती ह्या एक अशा व्यक्ती असतात ज्यांना काही ठरावीक कामं करण्यासाठी पैसे दिले जातात व अशी कामं ते आपल्या असामान्य कार्य क्षमते मुळे यशस्वीपणे पार पाडतात.