PL 470.15(1)(a)(i) PL 470.15(1)(a)(ii) PL 470.15(1)(b)(i) PL 470.15(1)(b)(ii) PL 470.15(2)(a)(i) PL 470.15(2)(a)(ii) PL 470.15(2)(b)(i) PL 470.15(2)(b)(ii) PL 470.15(3)(a) PL 470.15(3)(b)

§ 470.15 Money laundering in the second degree.
   A person is guilty of money laundering in the second degree when:
   1. Knowing that the property involved in one or more financial  trans-
actions represents:
   (a) the proceeds of the criminal sale of a controlled substance, he or
she  conducts  one  or  more  such  financial transactions which in fact
involve the proceeds of the criminal sale of a controlled substance:
   (i) With intent to:
   (A) promote the carrying on of specified 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 specified criminal conduct;
or
   (B) avoid any transaction reporting requirement imposed by law; and
   (iii) The total value of the property involved in such financial tran-
saction or transactions exceeds fifty thousand dollars; or
   (b) the proceeds of specified criminal conduct, 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 specified 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 specified criminal conduct;
or
   (B) avoid any transaction reporting requirement imposed by law; and
   (iii) The total value of the property involved in such financial tran-
saction or transactions exceeds one hundred thousand dollars; or
   2. Knowing that one or more monetary instruments represent:
   (a) the proceeds of the criminal sale of a controlled substance, he or
she transports, transmits, or transfers or attempts to transport, trans-
mit or transfer, on one or more occasions, monetary instruments which in
fact represent the  proceeds  of  the  criminal  sale  of  a  controlled
substance from a place in any county in this state to or through a place
outside  that  county  or to a place in any county in this state from or
through a place outside that county:
   (i) With intent to promote  the  carrying  on  of  specified  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 specified criminal conduct;
or
   (B) avoid any transaction reporting requirement imposed by law; and
   (iii) The total value  of  such  monetary  instrument  or  instruments
exceeds fifty thousand dollars; or
   (b)  the proceeds of specified criminal conduct, he or she transports,
transmits, or transfers or attempts to transport, transmit or  transfer,
on  one  or more occasions, monetary instruments which in fact represent
the proceeds of specified criminal conduct from a place in any county in
this state to or through a place outside that county or to  a  place  in
any county in this state from or through a place outside that county:
   (i)  With  intent  to  promote  the  carrying on of specified 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 specified criminal  conduct;
or
   (B) avoid any transaction reporting requirement imposed by law; and
   (iii)  The  total  value  of  such  monetary instrument or instruments
exceeds one hundred thousand dollars; or
   3.  He  or  she  conducts one or more financial transactions involving
property represented to be:
   (a) the proceeds of the criminal sale of a  controlled  substance,  or
represented  to  be  property used to conduct or facilitate the criminal
sale of a controlled substance:
   (i) With intent to:
   (A) promote the carrying on of specified criminal conduct; or
   (B) 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
   (C) avoid any transaction reporting requirement imposed by law; and
   (ii) The total represented value of  the  property  involved  in  such
financial transaction or transactions exceeds fifty thousand dollars; or
   (b)  the  proceeds of specified criminal conduct, or represented to be
property used to conduct or facilitate specified criminal conduct:
   (i) With intent to:
   (A) promote the carrying on of specified criminal conduct;
   (B) 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
   (C) avoid any transaction reporting requirement imposed by law; and
   (ii) The total represented value of  the  property  involved  in  such
financial  transaction  or  transactions  exceeds  one  hundred thousand
dollars.
   Money laundering in the second degree is a class C felony.

Lesser Included Greater Inclusory Offenses with Argument