That paints it in a different light from the "no questions asked" thing, which is all I had evidence of at a minimum prior.  I would consider that a real violation of the money laundering statute rather than willful ignorance.  There is also no real legal defense against that.  

edit: before anyone jumps all over me about the terrorism thing again I felt I should add this still does not differentiate between which group.  For all I know its ELF or some other group.  I would like some clarification, if possible, on which group.  I am just too lazy and/or busy to download and grep through the emails to try to figure it out.