N.Y. PEN Law § 470.21 — New York Code / Act PEN / Part 4 / Title X / Article 470 / Section 470.21
Money laundering in support of terrorism in the fourth degree
Status: in_force

§ 470.21 Money laundering in support of terrorism in the fourth degree.\n  A person is guilty of money laundering in support of terrorism in the\nfourth degree when:\n  1. Knowing that the property involved in one or more financial\ntransactions represents either the proceeds of an act of terrorism as\ndefined in subdivision one of section 490.05 of this part, or a monetary\ninstrument given, received or intended to be used to support a violation\nof article four hundred ninety of this part:\n  (a) he or she conducts one or more such financial transactions which\nin fact involve either the proceeds of an act of terrorism as defined in\nsubdivision one of section 490.05 of this part, or a monetary instrument\ngiven, received or intended to be used to support a violation of article\nfour hundred ninety of this part:\n  (i) With intent to:\n  (A) promote the carrying on of criminal conduct; or\n  (B) engage in conduct constituting a felony as set forth in section\neighteen hundred three, eighteen hundred four, eighteen hundred five, or\neighteen hundred six of the tax law; or\n  (ii) Knowing that the transaction or transactions in whole or in part\nare designed to:\n  (A) conceal or disguise the nature, the location, the source, the\nownership or the control of either the proceeds of an act of terrorism\nas defined in subdivision one of section 490.05 of this part, or a\nmonetary instrument given, received or intended to be used to support a\nviolation of article four hundred ninety of this part; or\n  (B) avoid any transaction reporting requirement imposed by law; and\n  (b) the total value of the property involved in such financial\ntransaction or transactions exceeds one thousand dollars; or\n  2. Knowing that one or more monetary instruments represents either the\nproceeds of an act of terrorism as defined in subdivision one of section\n490.05 of this part, or a monetary instrument given, received or\nintended to be used to support a violation of article four hundred\nninety of this part:\n  (a) he or she transports, transmits, or transfers on one or more\noccasions, monetary instruments which in fact represent either the\nproceeds of an act of terrorism as defined in subdivision one of section\n490.05 of this part, or a monetary instrument given, received or\nintended to be used to support a violation of article four hundred\nninety of this part:\n  (i) With intent to promote the carrying on of criminal conduct; or\n  (ii) Knowing that such transportation, transmittal, or transfer is\ndesigned in whole or in part to:\n  (A) conceal or disguise the nature, the location, the source, the\nownership, or the control of either the proceeds of an act of terrorism\nas defined in subdivision one of section 490.05 of this part, or a\nmonetary instrument given, received or intended to be used to support a\nviolation of article four hundred ninety of this part; or\n  (B) avoid any transaction reporting requirement imposed by law; and\n  (b) the total value of such monetary instrument or instruments exceeds\ntwo thousand dollars; or\n  3. He or she conducts one or more financial transactions:\n  (a) involving property represented to be either the proceeds of an act\nof terrorism as defined in subdivision one of section 490.05 of this\npart, or a monetary instrument given, received or intended to be used to\nsupport a violation of article four hundred ninety of this part, with\nintent to:\n  (i) promote the carrying on of specified criminal conduct; or\n  (ii) conceal or disguise the nature, the location, the source, the\nownership or the control of property believed to be either the proceeds\nof an act of terrorism as defined in subdivision one of section 490.05\nof this part, or a monetary instrument given, received or intended to be\nused to support a violation of article four hundred ninety of this part;\nor\n  (iii) avoid any transaction reporting requirement imposed by law; and\n  (b) the total value of the property involved in such financial\ntransaction or transactions exceeds two thousand dollars.\n  Money laundering in support of terrorism in the fourth degree is a\nclass E felony.\n