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The Florida Statutes

The 2009 Florida Statutes

Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
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Chapter 896, Florida Statutes 2009

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.