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F.S. 896.108 on Google Scholar

F.S. 896.108 on Casetext

Amendments to 896.108


The 2019 Florida Statutes

Statutes updated from Official Statutes on: September 19, 2019
Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
View Entire Chapter
F.S. 896.108 Florida Statutes and Case Law
896.108 Rewards for private entities combating international money laundering.
(1) In conducting any investigation of a violation of this chapter, the Department of Law Enforcement may enter into agreements and pay a reward to any individual or entity who provides original information that leads to a recovery of a criminal fine, civil penalty, or forfeiture based in whole or in part upon a violation of federal law or the laws of this state.
(2) The executive director of the Department of Law Enforcement shall determine the amount of a reward under this section. The executive director, with written approval of the Office of the Attorney General, may exceed the limits of rewards provided in s. 896.107, when the criminal fine, civil penalty, or forfeiture amount received by the state warrants an upward departure from such limits. Notwithstanding any other provision of law, rewards paid under this section shall be paid only from seized assets awarded by the court. Funds seized by the Department of Law Enforcement pursuant to this chapter shall be placed in the department’s Forfeiture and Investigative Support Trust Fund established by s. 943.362, or for funds secured through the federal forfeiture actions in the Federal Law Enforcement Trust Fund established by s. 943.365, excluding any rewards paid as provided in this section.
(3) An officer or employee of the Federal Government, a state or local government, or a foreign government who in the performance of official duties provides information described in subsection (1) is not eligible for a reward under this section.
(4) Payment of a reward does not affect the admissibility of testimony in any court proceeding.
History.s. 14, ch. 2009-242.
F.S. 896.108 on Google Scholar

F.S. 896.108 on Casetext

Amendments to 896.108


Arrestable Offenses / Crimes under Fla. Stat. 896.108
Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 896.108.


Civil Citations / Citable Offenses under S896.108
R or S next to points is Mandatory Revocation or Suspension

Current data shows no reason a civil citation or a suspension or revocation of license should have been issued under Florida Statute 896.108.


Annotations, Discussions, Cases: