Florida Statutes Title XLVI Chapter 896 - Offenses Related To Financial Transactions
- 896.101 - Florida Money Laundering Act; Definitions; Penalties; Injunctions; Seizure Warrants; Immunity.
(1) This section may be cited as the “Florida Money Laundering Act.”(2) As used in this section, the term:(a) “Knowing that the property involved in a financial transaction...
- 896.102 - Currency More Than $10,000 Received In Trade Or Business; Report Required; Noncompliance Penalties.
(1) All persons engaged in a trade or business, except for those financial institutions that report to the Office of Financial Regulation pursuant to s. 655.50,...
- 896.103 - Transaction Which Constitutes Separate Offense.
Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102, each individual currency transaction exceeding $10,000 which is made...
- 896.104 - Structuring Transactions To Evade Reporting Or Registration Requirements Prohibited.
(1) DEFINITIONS.—For purposes of this section, the terms “structure” or “structuring” mean that a person, acting alone, or in conjunction with, or on behalf of, other...
- 896.105 - Penalty Provisions Not Applicable To Law Enforcement.
The penalty provisions of this chapter, including those directed at reporting violations or the conduct or attempted conduct of unlawful financial transactions, the unlawful transportation...
- 896.106 - Fugitive Disentitlement.
A person may not use the resources of the courts of this state in furtherance of a claim in any related civil forfeiture action or...
- 896.107 - Rewards For Informants.
(1) A law enforcement agency conducting any investigation of a violation of this chapter may pay a reward to an individual who provides original information that...
- 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...
Last modified: September 23, 2016