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CJI2d[NY] PENAL LAW ARTICLE 470


MONEY LAUNDERING


OFFENSE

PENAL LAW

(Word)

 

(pdf)

MONEY LAUNDERING

(via a transaction which involves the proceeds of unlawful activity)

 

Money Laundering 4 & 3

 

470.05(1)

470.10(1)(b)

pdf

Money Laundering 3, 2, & 1

 

470.10(1)(a)

470.15(1)(a)

470.20(1)(a)

pdf
Money Laundering 2 470.15(1)(b) pdf
Money Laundering 1 470.20(1)(b) pdf
 

MONEY LAUNDERING

(via transport, transmit, or transfer of monetary instruments which represent the proceeds of unlawful activity )

 
Money Laundering 4 470.05(2) pdf
Money Laundering 3 & 2

470.10(2)(a)

470.15(2)(a)

pdf
Money Laundering 3 470.10(2)(b) pdf
Money Laundering 2 470.15(2)(b) pdf
 

MONEY LAUNDERING

(via property represented to be the proceeds of unlawful activity, or represented to be used to conduct or facilitate unlawful activity)

 
Money Laundering 4, 3, 2

470.05(3)

470.10(3)(b)

470.15(3)(b)

pdf
Money Laundering 3, 2, 1

470.10(3)(a)

470.15(3)(a)

470.20(2)(a)

pdf
  470.20(2)(b) pdf