Full text
the entity has knowingly acted on behalf of, at the direction of or in association with an entity referred to in paragraph (a).
the entity has knowingly acted on behalf of, at the direction of or in association with an entity referred to in paragraph (a).
the entity is knowingly acting on behalf of, at the direction of or in association with an entity referred to in paragraph (a).
the entity is knowingly acting on behalf of, at the direction of or in association with an entity referred to in paragraph (a).