470.03 - Money Laundering: Aggregation of Value; Other Matters.

NY Penal L § 470.03 (2019) (N/A)
Copy with citation
Copy as parenthetical citation

(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.