N.Y. PEN Law § 470.10

§ 470.10 Money laundering in the third degree.\n A person is guilty of money laundering in the third degree when:\n 1. Knowing that the property involved in one or more financial\ntransactions represents:\n (a) the proceeds of the criminal sale of a controlled substance, he or\nshe conducts one or more such financial transactions which in fact\ninvolve the proceeds of the criminal sale of a controlled substance:\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 the proceeds of specified criminal conduct;\nor\n (B) avoid any transaction reporting requirement imposed by law; and\n (iii) The total value of the property involved in such financial\ntransaction or transactions exceeds ten thousand dollars; or\n (b) the proceeds of criminal conduct, he or she conducts one or more\nsuch financial transactions which in fact involve the proceeds of\nspecified criminal conduct:\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 the proceeds of criminal conduct; or\n (B) avoid any transaction reporting requirement imposed by law; and\n (iii) The total value of the property involved in such financial\ntransaction or transactions exceeds fifty thousand dollars; or\n 2. Knowing that one or more monetary instruments represent:\n (a) the proceeds of the criminal sale of a controlled substance, he or\nshe transports, transmits, or transfers or attempts to transport,\ntransmit or transfer, on one or more occasions, monetary instruments\nwhich in fact represent the proceeds of the criminal sale of a\ncontrolled substance from a place in any county in this state to or\nthrough a place outside that county or to a place in any county in this\nstate from or through a place outside 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 the proceeds of specified criminal conduct;\nor\n (B) avoid any transaction reporting requirement imposed by law; and\n (iii) The total value of such monetary instrument or instruments\nexceeds ten thousand dollars; or\n (b) the proceeds of criminal conduct, he or she transports, transmits,\nor transfers or attempts to transport, transmit or transfer, on one or\nmore occasions monetary instruments which in fact represent the proceeds\nof specified criminal conduct from a place in any county in this state\nto or through a place outside that county or to a place in any county in\nthis state from or through a place outside that county:\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 the proceeds of criminal conduct; or\n (B) avoid any transaction reporting requirement imposed by law; and\n (iii) The total value of such monetary instrument or instruments\nexceeds fifty thousand dollars; or\n 3
at 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 the proceeds of criminal conduct; or\n (B) avoid any transaction reporting requirement imposed by law; and\n (iii) The total value of such monetary instrument or instruments\nexceeds fifty thousand dollars; or\n 3. He or she conducts one or more financial transactions involving\nproperty represented to be:\n (a) the proceeds of the criminal sale of a controlled substance, or\nrepresented to be property used to conduct or facilitate the criminal\nsale of a controlled substance:\n (i) With intent to:\n (A) promote the carrying on of specified criminal conduct; or\n (B) conceal or disguise the nature, the location, the source, the\nownership or the control of property believed to be the proceeds of\nspecified criminal conduct; or\n (C) avoid any transaction reporting requirement imposed by law; and\n (ii) The total value of the property involved in such financial\ntransaction or transactions exceeds ten thousand dollars; or\n (b) the proceeds of specified criminal conduct, or represented to be\nproperty used to conduct or facilitate specified criminal conduct:\n (i) With intent to:\n (A) promote the carrying on of specified criminal conduct; or\n (B) conceal or disguise the nature, the location, the source, the\nownership or the control of property believed to be the proceeds of\nspecified criminal conduct; or\n (C) avoid any transaction reporting requirement imposed by law; and\n (ii) The total value of the property involved in such financial\ntransaction or transactions exceeds fifty thousand dollars.\n Money laundering in the third degree is a class D felony.\n