New York · New York Penal Law (PEN)
N.Y. Penal Law § 470.23: Money laundering in support of terrorism in the second degree
What this law says, in plain English
A person commits money laundering in support of terrorism in the second degree by knowingly conducting financial transactions involving terrorism proceeds or funds intended to support terrorism, with intent to promote criminal conduct or conceal the source, when the value exceeds $25,000.
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