Even moreso: After 9/11, the DC Circuit and the 4th Circuit (where Maryland is) broadened the intent requirements for 18 USC 1960 to general intent, meaning a defendant doesn't have to know they're breaking the law, just that they're transferring funds.

As a result, the statute is basically a sledgehammer for anything related to value transfer, broadly defined.

http://blj.ucdavis.edu/archives/vol-8-no-1/One-hour-Money-La...