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 country; personal checks; bank checks; traveler’s checks; money orders; and investment securities and negotiable instruments, in bearer form or otherwise, in such form that title thereto passes on delivery, […]
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, and for purposes of subdivisions one and two of sections 470.20 and 470.24 of this article, financial transactions may be considered together and the value of the property involved […]
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 in one or more financial transactions represents the proceeds of criminal conduct: (a) he or she conducts one or more such financial transactions which in fact involve the proceeds […]
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 in one or more financial transactions represents: (a) the proceeds of the criminal sale of a controlled substance, he or she conducts one or more such financial transactions which […]
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 in one or more financial transactions represents: (a) the proceeds of the criminal sale of a controlled substance, he or she conducts one or more such financial transactions which […]
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 in one or more financial transactions represents: (a) the proceeds of the criminal sale of a controlled substance, he or she conducts one or more such financial transactions which […]
460.70 – Provisional Remedies.
§ 460.70 Provisional remedies. 1. The provisional remedies authorized by article thirteen-A of the civil practice law and rules shall be available in all criminal actions in which criminal forfeiture or a fine pursuant to section 460.60 is sought to the extent and under the same terms and conditions as provided in article thirteen-A of […]
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 degree when: 1. Knowing that the property involved in one or more financial transactions represents either the proceeds of an act of terrorism as defined in subdivision one of […]
460.80 – Court Ordered Disclosure.
§ 460.80 Court ordered disclosure. Notwithstanding the provisions of article two hundred forty-five of the criminal procedure law, when forfeiture is sought pursuant to section 460.30 of this article, the court may order discovery of any property not otherwise disclosed which is material and reasonably necessary for preparation by the defendant with respect to the […]
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 degree when: 1. Knowing that the property involved in one or more financial transactions represents either the proceeds of an act of terrorism as defined in subdivision one of […]