New York Laws
Part 4 - Administrative Provisions
Title X - Organized Crime Control Act

Article 460 - Enterprise Corruption

460.00 - Legislative Findings. - The legislature finds and determines as follows: Organized crime in...

460.10 - Definitions. - (a) Any of the felonies set forth in this chapter:...

460.20 - Enterprise Corruption. - (a) intentionally conducts or participates in the affairs of an...

460.22 - Aggravated Enterprise Corruption. - A person is guilty of aggravated enterprise corruption when he...

460.25 - Enterprise Corruption; Limitations. - (a) purchase securities on the open market with intent to...

460.30 - Enterprise Corruption; Forfeiture. - (a) any interest in, security of, claim against or property...

460.40 - Enterprise Corruption; Jurisdiction. - (a) conducts or participates in the affairs of the enterprise...

460.50 - Enterprise Corruption; Prosecution. - 1. Subject to the provisions of section 460.60 of this...

460.60 - Enterprise Corruption; Consent to Prosecute. - (a) there has been substantial and significant activity by the...

460.70 - Provisional Remedies. - 1. The provisional remedies authorized by article thirteen-A of the...

460.80 - Court Ordered Disclosure. - Notwithstanding the provisions of article two hundred forty-five of the...

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,...

Article 480 - Criminal Forfeiture - Felony Controlled Substance Offenses

480.00 - Definitions. - (a) a conviction of a person for a violation of...

480.05 - Felony Controlled Substance Offenses; Forfeiture. - (a) any property constituting the proceeds or substituted proceeds of...

480.10 - Procedure. - (b) Trial of forfeiture counts by the jury. After returning...

480.20 - Disposal of Property. - All property which is forfeited pursuant to this article shall...

480.25 - Election of Remedies. - The imposition of a judgment or order of forfeiture pursuant...

480.30 - Provisional Remedies. - 1. The provisional remedies authorized by article thirteen-A of the...

480.35 - Rebuttable Presumption. - 1. In a criminal forfeiture proceeding commenced pursuant to this...