Florida Chapter 896 — Offenses Related to Financial Transactions

8 sections hosted, reproduced from the official public-domain source.

Fla. Stat. § 896.101— Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity
Fla. Stat. § 896.102— Currency more than $10,000 received in trade or business; report required; noncompliance penalties
Fla. Stat. § 896.103— Transaction which constitutes separate offense
Fla. Stat. § 896.104— Structuring transactions to evade reporting or registration requirements prohibited
Fla. Stat. § 896.105— Penalty provisions not applicable to law enforcement
Fla. Stat. § 896.106— Fugitive disentitlement
Fla. Stat. § 896.107— Rewards for informants
Fla. Stat. § 896.108— Rewards for private entities combating international money laundering