...forth In 18 USC 1956(c)(5), as from time to time amended. As of the effective date, this term includes coin or currency of the United States or of any other country, travelers' checks, personal checks, bank checks, and money orders, or investment securities or negotiable instruments,...

...into a class or series of instruments; and (4) Evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. • (u) Monetary instruments. (1) Monetary instruments include: (1) Currency; (ii) Traveler's checks...

...into a class or series of instruments; and (iv) evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. (b) A writing which is a security is governed by this article and not by Uniform Commercial Code —...

...into a class or series of instruments ; and (iv) evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. (b) A writing which is a security is governed by this article and not by Uniform Commercial Code —...

...into a class or series of instruments; and (4) evidences a share, participation or other interest in property or in an enterprise or evidences an obligation of the issuer. Monetary Instruments.— Com or currency of the United States or of any other country, travelers' checks, money orders, investment...

...customer, a report must be filed. The regulation defines "monetary instruments" as coin, or currency of any country, travelers checks, money orders, investment...in bearer form or otherwise in such form that title passed upon delivery and negotiable instruments in bearer form or otherwise in such form that title...

...customer, a report must be filed. The regulation defines "monetary instruments" as coin, or currency of any country, travelers checks, money orders, investment...in bearer form or otherwise in such form that title passed upon delivery and negotiable instruments in bearer form or otherwise in such form that title...

...States to any place outside the US or vice versa. Monetary Instruments are defined in the regulation as: "Coin or currency of the United States or of any other...money orders, investment securities in bearer form, or other wise in such form that the title passes upon delivery, and negotiable instruments . . . in bearer...

...participation or oner interest in property or in an enterpme or evidences an obligation ot the issuer. Mor.rory instruments. — Coin or currency of the United States...or of any other country, travelers' checks, money orcters. Investment t*eur iiiej in bearer form ir otherwise in such form that title thereto panel upon...

...into a class or series of instruments: enii (4) evidence: a tnaic. participation or other interest in property or in an enterprise or evidences an obligation of the issuer. Monetary lnstruments. — Coin or currency of tht United States or of any other country, trivelan' checks, money...