New York Penal Law Article 470 - MONEY LAUNDERING

• 470.00 - Definitions.
  470.00 Definitions. The following definitions are applicable to this article. 1. "Monetary instrument" means coin and currency of the United States or of any other...
• 470.03 - Money Laundering: Aggregation of Value; Other Matters.
  470.03 Money laundering: aggregation of value; other matters. 1. For purposes of subdivisions one and three of sections 470.05, 470.10, 470.15, 470.21, 470.22 and 470.23,...
• 470.05 - Money Laundering in the Fourth Degree.
  470.05 Money laundering in the fourth degree. A person is guilty of money laundering in the fourth degree when: 1. Knowing that the property involved...
• 470.10 - Money Laundering in the Third Degree.
  470.10 Money laundering in the third degree. A person is guilty of money laundering in the third degree when: 1. Knowing that the property involved...
• 470.15 - Money Laundering in the Second Degree.
  470.15 Money laundering in the second degree. A person is guilty of money laundering in the second degree when: 1. Knowing that the property involved...
• 470.20 - Money Laundering in the First Degree.
  470.20 Money laundering in the first degree. A person is guilty of money laundering in the first degree when: 1. Knowing that the property involved...
• 470.21 - Money Laundering in Support of Terrorism in the Fourth Degree.
  470.21 Money laundering in support of terrorism in the fourth degree. A person is guilty of money laundering in support of terrorism in the fourth...
• 470.22 - Money Laundering in Support of Terrorism in the Third Degree.
  470.22 Money laundering in support of terrorism in the third degree. A person is guilty of money laundering in support of terrorism in the third...
• 470.23 - Money Laundering in Support of Terrorism in the Second Degree.
  470.23 Money laundering in support of terrorism in the second degree. A person is guilty of money laundering in support of terrorism in the second...
• 470.24 - Money Laundering in Support of Terrorism in the First Degree.
  470.24 Money laundering in support of terrorism in the first degree. A person is guilty of money laundering in support of terrorism in the first...
• 470.25 - Money Laundering; Fines.
  470.25 Money laundering; fines. 1. Any person convicted of a violation of section 470.05, 470.10, 470.15, or 470.20 of this article may be sentenced to...

Last modified: February 3, 2019