Title X. Organized Crime Control Act
Article 460. Enterprise Corruption
- N.Y. Penal Law § 460.00 Legislative Findings
- N.Y. Penal Law § 460.10 Definitions
- N.Y. Penal Law § 460.20 Enterprise Corruption
- N.Y. Penal Law § 460.22 Aggravated Enterprise Corruption
- N.Y. Penal Law § 460.25 Enterprise Corruption; Limitations
- N.Y. Penal Law § 460.30 Enterprise Corruption; Forfeiture
- N.Y. Penal Law § 460.40 Enterprise Corruption; Jurisdiction
- N.Y. Penal Law § 460.50 Enterprise Corruption; Prosecution
- N.Y. Penal Law § 460.60 Enterprise Corruption; Consent to Prosecute
- N.Y. Penal Law § 460.70 Provisional Remedies
- N.Y. Penal Law § 460.80 Court Ordered Disclosure
Article 470. Money Laundering
- N.Y. Penal Law § 470.00 Definitions
- N.Y. Penal Law § 470.03 Money Laundering: Aggregation of Value; Other Matters
- N.Y. Penal Law § 470.05 Money Laundering In the Fourth Degree
- N.Y. Penal Law § 470.10 Money Laundering In the Third Degree
- N.Y. Penal Law § 470.15 Money Laundering In the Second Degree
- N.Y. Penal Law § 470.20 Money Laundering In the First Degree
- N.Y. Penal Law § 470.21 Money Laundering In Support of Terrorism In the Fourth Degree
- N.Y. Penal Law § 470.22 Money Laundering In Support of Terrorism In the Third Degree
- N.Y. Penal Law § 470.23 Money Laundering In Support of Terrorism In the Second Degree
- N.Y. Penal Law § 470.24 Money Laundering In Support of Terrorism In the First Degree
- N.Y. Penal Law § 470.25 Money Laundering; Fines
Article 480. Criminal Forfeiture - Felony Controlled Substance Offenses
- N.Y. Penal Law § 480.00 Definitions
- N.Y. Penal Law § 480.05 Felony Controlled Substance Offenses; Forfeiture
- N.Y. Penal Law § 480.10 Procedure
- N.Y. Penal Law § 480.20 Disposal of Property
- N.Y. Penal Law § 480.25 Election of Remedies
- N.Y. Penal Law § 480.30 Provisional Remedies
- N.Y. Penal Law § 480.35 Rebuttable Presumption