N.Y. PEN Law § 470.23 — New York Code / Act PEN / Part 4 / Title X / Article 470 / Section 470.23
Money laundering in support of terrorism in the second degree
Status: in_force

§ 470.23 Money laundering in support of terrorism in the second degree.\n  A person is guilty of money laundering in support of terrorism in the\nsecond 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 specified 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 twenty-five thousand dollars; or\n  2. Knowing that one or more monetary instruments 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  (a) he or she transports, transmits, or transfers or attempts to\ntransport, transmit or transfer, on one or more occasions, monetary\ninstruments which in fact represent either the proceeds of an act of\nterrorism as defined in subdivision one of section 490.05 of this part,\nor a monetary instrument given, received or intended to be used to\nsupport a violation of article four hundred ninety of this part from a\nplace in any county in this state to or through a place outside that\ncounty or to a place in any county in this state from or through a place\noutside that county:\n  (i) With intent to promote the carrying on of specified criminal\nconduct; 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\ntwenty-five thousand dollars; or\n  3. He or she conducts one or more financial transactions involving\nproperty represented to be 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) With intent 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 twenty-five thousand dollars.\n  Money laundering in support of terrorism in the second degree is a\nclass C felony.\n