NY Penal L § 470.21 (2021)
2021 New York Laws PEN - Penal Part 4 - Administrative Provisions Title X - Organized Crime Control Act Article 470 - Money Laundering 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 section 490.05 of this part, or a monetary instrument given, received or intended to be used to support a violation of article four hundred ninety of this part:  (a) he or she conducts one or more such financial  transactions  which in fact involve either the proceeds of an act of terrorism as defined in subdivision one of section 490.05 of this part, or a monetary instrument given, received or intended to be used to support a violation of article four hundred ninety of this part:  (i) With intent to:  (A) promote the carrying on of criminal conduct; or  (B)  engage  in  conduct constituting a felony as set forth in section eighteen hundred three, eighteen hundred four, eighteen hundred five, or eighteen hundred six of the tax law; or  (ii) Knowing that the transaction or transactions in whole or in  part are designed to:  (A)  conceal  or  disguise  the  nature, the location, the source, the ownership or the control of either the proceeds of an act  of  terrorism as  defined  in  subdivision  one  of  section 490.05 of this part, or a monetary instrument given, received or intended to be used to support  a violation of article four hundred ninety of this part; or  (B) avoid any transaction reporting requirement imposed by law; and  (b)  the  total  value  of  the  property  involved  in such financial transaction or transactions exceeds one thousand dollars; or   2. Knowing that one or more monetary instruments represents either the proceeds of an act of terrorism as defined in subdivision one of section 490.05 of this  part,  or  a  monetary  instrument  given,  received  or intended  to  be  used  to  support  a violation of article four hundred ninety of this part:  (a) he or she transports, transmits,  or  transfers  on  one  or  more occasions,  monetary  instruments  which  in  fact  represent either the proceeds of an act of terrorism as defined in subdivision one of section 490.05 of this  part,  or  a  monetary  instrument  given,  received  or intended  to  be  used  to  support  a violation of article four hundred ninety of this part:  (i) With intent to promote the carrying on of criminal conduct; or  (ii) Knowing that such transportation,  transmittal,  or  transfer  is designed in whole or in part to:  (A)  conceal  or  disguise  the  nature, the location, the source, the ownership, or the control of either the proceeds of an act of  terrorism as  defined  in  subdivision  one  of  section 490.05 of this part, or a monetary instrument given, received or intended to be used to support  a violation of article four hundred ninety of this part; or  (B) avoid any transaction reporting requirement imposed by law; and  (b) the total value of such monetary instrument or instruments exceeds two thousand dollars; or   3. He or she conducts one or more financial transactions:  (a) involving property represented to be either the proceeds of an act of  terrorism  as  defined  in subdivision one of section 490.05 of this part, or a monetary instrument given, received or intended to be used to support a violation of article four hundred ninety of  this  part,  with intent to:  (i) promote the carrying on of specified criminal conduct; or  (ii)  conceal  or  disguise  the nature, the location, the source, the ownership or the control of property believed to be either the  proceeds of  an  act of terrorism as defined in subdivision one of section 490.05 of this part, or a monetary instrument given, received or intended to be used to support a violation of article four hundred ninety of this part; or  (iii) avoid any transaction reporting requirement imposed by law; and  (b)  the  total  value  of  the  property  involved  in such financial transaction or transactions exceeds two thousand dollars.   Money laundering in support of terrorism in the  fourth  degree  is  a class E felony.