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F.S. Florida on Google Scholar

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Amendments to Florida


The 2019 Florida Statutes

Statutes updated from Official Statutes on: September 19, 2019
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Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
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CHAPTER 896 Florida Statutes and Case Law
CHAPTER 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
896.101
Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
896.102
Currency more than $10,000 received in trade or business; report required; noncompliance penalties.
896.103
Transaction which constitutes separate offense.
896.104
Structuring transactions to evade reporting or registration requirements prohibited.
896.105
Penalty provisions not applicable to law enforcement.
896.106
Fugitive disentitlement.
896.107
Rewards for informants.
896.108
Rewards for private entities combating international money laundering.