Florida Statutes
Title XLVI - Crimes
Chapter 896 - Offenses Related to Financial Transactions

896.101 - Florida Money Laundering Act; Definitions; Penalties; Injunctions; Seizure Warrants; Immunity. - (1) This section may be cited as the “Florida Money...

896.102 - Currency More Than $10,000 Received in Trade or Business; Report Required; Noncompliance Penalties. - (1) All persons engaged in a trade or business, except...

896.103 - Transaction Which Constitutes Separate Offense. - History.—s. 32, ch. 87-243; s. 19, ch. 2000-360.

896.104 - Structuring Transactions to Evade Reporting or Registration Requirements Prohibited. - (1) DEFINITIONS.—For purposes of this section, the terms “structure” or...

896.105 - Penalty Provisions Not Applicable to Law Enforcement. - History.—s. 21, ch. 2000-360.

896.106 - Fugitive Disentitlement. - History.—s. 22, ch. 2000-360.

896.107 - Rewards for Informants. - (1) A law enforcement agency conducting any investigation of a...

896.108 - Rewards for Private Entities Combating International Money Laundering. - (1) In conducting any investigation of a violation of this...