470.03 - Money Laundering: Aggregation of Value; Other Matters.
NY Penal L § 470.03 (2019) (N/A)
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(a) as a portion of a purchase price for real property pursuant to a
contract of sale; or
(b) to satisfy the tax or other lawful obligations arising out of an
administrative or judicial proceeding concerning the person who provided
the escrow funds.