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 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 […]
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 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 […]
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 pay a fine not in excess of two times the value of the monetary instruments which are the proceeds of specified criminal activity. When a fine is imposed pursuant […]
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 […]
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 […]
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 […]
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, […]