New York · New York Penal Law (PEN)
N.Y. Penal Law § 470.24: Money laundering in support of terrorism in the first degree
What this law says, in plain English
A person commits money laundering in support of terrorism in the first degree by conducting financial transactions involving terrorism proceeds or funds intended to support terrorism, knowing their nature and intending to promote criminal conduct or conceal their origin, when the total value exceeds $75,000.
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