There is a newer version of the Florida Statutes
2014 Florida Statutes
TITLE XLVI - CRIMES
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.
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