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The Laws of New York
Consolidated Laws of New York
CHAPTER 40
Penal
PART 4
Administrative Provisions
TITLE X
Organized Crime Control Act
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This entry was published on 2014-09-22
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ARTICLE 470
Money Laundering
Penal (PEN) CHAPTER 40, PART 4, TITLE X
SECTION 470.00
Definitions
SECTION 470.03
Money laundering: aggregation of value; other matters
SECTION 470.05
Money laundering in the fourth degree
SECTION 470.10
Money laundering in the third degree
SECTION 470.15
Money laundering in the second degree
SECTION 470.20
Money laundering in the first degree
SECTION 470.21
Money laundering in support of terrorism in the fourth degree
SECTION 470.22
Money laundering in support of terrorism in the third degree
SECTION 470.23
Money laundering in support of terrorism in the second degree
SECTION 470.24
Money laundering in support of terrorism in the first degree
SECTION 470.25
Money laundering; fines
ARTICLE 470

MONEY LAUNDERING
Section 470.00 Definitions.

470.03 Money laundering: aggregation of value; other matters.

470.05 Money laundering in the fourth degree.

470.10 Money laundering in the third degree.

470.15 Money laundering in the second degree.

470.20 Money laundering in the first degree.

470.21 Money laundering in support of terrorism in the fourth

degree.

470.22 Money laundering in support of terrorism in the third

degree.

470.23 Money laundering in support of terrorism in the second

degree.

470.24 Money laundering in support of terrorism in the first

degree.

470.25 Money laundering; fines.