{"data":{"id":"us-tn/tenn.-code-ann.-39-14-907","jurisdiction":"us-tn","citation":"Tenn. Code Ann. § 39-14-907","heading":"Evidence","body":"In a prosecution under this part, either party may introduce the following evidence pertaining to the issue of whether the property or proceeds were known to be from some form of specified unlawful activity that:\n(1) A financial transaction was conducted or structured in violation of the reporting requirements of any state or federal law;\n(2) Money or any negotiable instrument was found in proximity to contraband or instrumentalities of an offense;\n(3) A financial transaction was conducted with the use of a false or fictitious name; or\n(4) A financial transaction was structured so as to falsely report the actual consideration or value of the transaction.","path":["TN Code","Title 39","Chapter 14"],"source_url":"https://oss-data-us.vaquill.ai/v2026.08/us_tn_statutes.parquet","current_through":"2026-08-14","vintage":"open-us-law v2026.08, retrieved 2026-09-17","retrieved_at":"2026-09-17T21:51:56Z","sha256":"f3cdf35f436e6fac27599f559ab99030f7b2ec8afe1d32d2963c53fcaccf6146","source_id":"us-tn","stale":false,"prev":"us-tn/tenn.-code-ann.-39-14-906","next":"us-tn/tenn.-code-ann.-39-14-908","notices":[{"id":"open-us-law","title":"Open US Law compilation","text":"Compilation CC BY 4.0, Open US Law (Vaquill AI). GroundRules uses only the releases published under CC BY 4.0: from v2026.09 the compilation is licensed CC BY-NC 4.0, and GroundRules does not use those releases. Each affected row names its release in its vintage label. GroundRules parsed and filtered the compilation to retain enacted text.","url":"https://huggingface.co/datasets/vaquill/open-us-law","license_url":"https://creativecommons.org/licenses/by/4.0/"},{"id":"pro-tn","title":"Tennessee Release 76 supplement","text":"Tennessee electronic product files were republished by Public.Resource.Org under a public-domain mark. GroundRules uses enacted text from Release 76 only as a labeled supplement to the newer Open US Law rows.","url":"https://archive.org/details/gov.tn.tca"}]},"notice":"GroundRules: Original legal text. Not legal advice."}