New York criminal code — article
Article 470: Money Laundering
Article 470 of Title X: Organized Crime Control Act, New York Penal Law. Statutory text on each section page is current through the legislative session it names.
Sections of Article 470
- N.Y. Penal Law § 470.00 — Definitions
- N.Y. Penal Law § 470.03 — Money laundering: aggregation of value; other matters
- N.Y. Penal Law § 470.05 — Money laundering in the fourth degree
- N.Y. Penal Law § 470.10 — Money laundering in the third degree
- N.Y. Penal Law § 470.15 — Money laundering in the second degree
- N.Y. Penal Law § 470.20 — Money laundering in the first degree
- N.Y. Penal Law § 470.21 — Money laundering in support of terrorism in the fourth degree
- N.Y. Penal Law § 470.22 — Money laundering in support of terrorism in the third degree
- N.Y. Penal Law § 470.23 — Money laundering in support of terrorism in the second degree
- N.Y. Penal Law § 470.24 — Money laundering in support of terrorism in the first degree
- N.Y. Penal Law § 470.25 — Money laundering; fines
This reference is informational and is not legal advice.