Online Sunshine Logo
Official Internet Site of the Florida Legislature
September 2, 2014    Search Statutes:      
Interpreter Services for the Hearing Impaired
Go to Senate Kids
Go to MyFlorida House
Select Year:  
The Florida Statutes

The 2011 Florida Statutes

Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
View Entire Chapter
CHAPTER 896
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.