CJI2d[NY] PENAL LAW ARTICLE 470
MONEY LAUNDERING
TABLE OF CONTENTS
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OFFENSE |
PENAL LAW (Word) |
(pdf) |
MONEY LAUNDERING (via a transaction which involves the proceeds of unlawful activity) |
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Money Laundering 4 & 3
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Money Laundering 3, 2, & 1
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| Money Laundering 2 | 470.15(1)(b) | |
| Money Laundering 1 | 470.20(1)(b) | |
MONEY LAUNDERING (via transport, transmit, or transfer of monetary instruments which represent the proceeds of unlawful activity ) |
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| Money Laundering 4 | 470.05(2) | |
| Money Laundering 3 & 2 | ||
| Money Laundering 3 | 470.10(2)(b) | |
| Money Laundering 2 | 470.15(2)(b) | |
MONEY LAUNDERING (via property represented to be the proceeds of unlawful activity, or represented to be used to conduct or facilitate unlawful activity) |
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| Money Laundering 4, 3, 2 | ||
| Money Laundering 3, 2, 1 | ||
| 470.20(2)(b) | ||
