New York Laws
Title X - Organized Crime Control Act
Article 470 - Money Laundering

470.00 - Definitions. - (a) an insured bank, as defined in section 3(b) of...

470.03 - Money Laundering: Aggregation of Value; Other Matters. - (a) as a portion of a purchase price for real...

470.05 - Money Laundering in the Fourth Degree. - (a) he or she conducts one or more such financial...

470.10 - Money Laundering in the Third Degree. - (a) the proceeds of the criminal sale of a controlled...

470.15 - Money Laundering in the Second Degree. - (a) the proceeds of the criminal sale of a controlled...

470.20 - Money Laundering in the First Degree. - (a) the proceeds of the criminal sale of a controlled...

470.21 - Money Laundering in Support of Terrorism in the Fourth Degree. - (a) he or she conducts one or more such financial...

470.22 - Money Laundering in Support of Terrorism in the Third Degree. - (a) he or she conducts one or more such financial...

470.23 - Money Laundering in Support of Terrorism in the Second Degree. - (a) he or she conducts one or more such financial...

470.24 - Money Laundering in Support of Terrorism in the First Degree. - (a) he or she conducts one or more financial transactions...

470.25 - Money Laundering; Fines. - 1. Any person convicted of a violation of section 470.05,...