18 U.S.C. § 1960(b)(1)(C) otherwise involves the transportation or transmission of funds that are known to the defendant to have been derived from a criminal offense or are intended to be used to promote or support unlawful activity

https://www.law.cornell.edu/uscode/text/18/1960

nostr:nevent1qvzqqqqqqypzq46rsulmv4uqvm83zs9f6v0rdra44wztlz45jpljlfgdp6k4t37qqythwumn8ghj7un9d3shjtnswf5k6ctv9ehx2ap0qqsw3dv3yvj2rgglerajz9yss8xvzv0hfmzzhgdw9e4ag44580t3x9qy563yr