NYSentencing

§ 470.05 Money laundering in the fourth degree.
   A person is guilty of money laundering in the fourth degree when:
   1.  Knowing that the property involved in one or more financial trans-
actions represents the proceeds of criminal conduct:
  (a) he or she conducts one or more such financial  transactions  which
in fact involve the proceeds of specified criminal conduct:
   (i) With intent to:
     (A) promote the carrying on of criminal conduct; or
     (B) engage in conduct constituting a felony as set forth in section
eighteen hundred two, eighteen hundred  three,  eighteen  hundred  four,
eighteen  hundred five, eighteen hundred seven or eighteen hundred eight
of the tax law; or
   (ii) Knowing that the transaction or transactions in whole or in part
are designed to:
     (A)  conceal or disguise the  nature, the location, the source, the
ownership or the control of the proceeds of criminal conduct; or
     (B) avoid any transaction reporting requirement imposed by law; and
  (b) The total value of the property involved in such financial  trans-
action or transactions exceeds five thousand dollars; or
   2.  Knowing  that  one  or more  monetary  instruments represents the
proceeds of criminal conduct:
  (a) he or she transports, transmits, or transfers on one or more occa-
sions, monetary instruments which in  fact  represent  the  proceeds  of
specified criminal conduct:
   (i) With intent to promote the carrying on of criminal conduct; or
   (ii)  Knowing  that  such transportation, transmittal, or transfer is
designed in whole or in part to:
     (A) conceal or disguise the nature,  the  location, the source, the
ownership, or the control of the proceeds of criminal conduct; or
     (B) avoid any transaction reporting requirement imposed by law; and
  (b) The total value of such monetary instrument or instruments exceeds
ten thousand dollars; or
   3. He or she conducts one or more financial transactions:
  (a)  involving  property  represented  to be the proceeds of specified
criminal conduct, or represented to  be  property  used  to  conduct  or
facilitate specified criminal conduct, with intent to:
   (i) promote the carrying on of specified criminal conduct; or
   (ii)  conceal  or  disguise the nature, the location, the source, the
ownership or the control of property believed  to  be  the  proceeds  of
specified criminal conduct; or
   (iii) avoid any transaction reporting requirement imposed by law; and
  (b)  the total value of the property involved in such financial trans-
action or transactions exceeds ten thousand dollars.
  Money laundering in the fourth degree is a class E felony.
with Argument