Florida Statutes (Last Updated: April 21, 2021) |
TITLE XLVI. CRIMES |
CHAPTER 896. OFFENSES RELATED TO FINANCIAL TRANSACTIONS |
SECTION 896.101. Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. |
SECTION 896.102. Currency more than $10,000 received in trade or business; report required; noncompliance penalties. |
SECTION 896.103. Transaction which constitutes separate offense. |
SECTION 896.104. Structuring transactions to evade reporting or registration requirements prohibited. |
SECTION 896.105. Penalty provisions not applicable to law enforcement. |
SECTION 896.106. Fugitive disentitlement. |
SECTION 896.107. Rewards for informants. |
SECTION 896.108. Rewards for private entities combating international money laundering. |