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The Florida Statutes
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The 2024 Florida Statutes
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CHAPTER 896CHAPTER 896 OFFENSES RELATED TO FINANCIAL TRANSACTIONS 896.101Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. 896.102Currency more than $10,000 received in trade or business; report required; noncompliance penalties. 896.103Transaction which constitutes separate offense. 896.104Structuring transactions to evade reporting or registration requirements prohibited. 896.105Penalty provisions not applicable to law enforcement. 896.108Rewards for private entities combating international money laundering.
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