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The Florida Statutes

The 1998 Florida Statutes

Title XLVI
CRIMES
Chapter 896
Offenses Related To Financial Transactions
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CHAPTER 896

OFFENSES RELATED TO FINANCIAL TRANSACTIONS

896.101  Offense of conduct of financial transaction involving proceeds of unlawful activity; penalties.

896.102  Currency more than $10,000 received in trade or business; report required; noncompliance penalties.

896.103  Transaction which constitutes separate offense.