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2011 Florida Statutes
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
Currency more than $10,000 received in trade or business; report required; noncompliance penalties.
Transaction which constitutes separate offense.
Structuring transactions to evade reporting or registration requirements prohibited.
Penalty provisions not applicable to law enforcement.
Rewards for private entities combating international money laundering.