HB 1289: Money Laundering
GENERAL BILL by Grady ; (CO-INTRODUCERS) Ambler
Money Laundering; Defines term "proceeds" for purposes of provisions relating to money services businesses & money laundering; revises provisions relating to criminal penalties for certain offenses; provides for aggregating transactions for purposes of determining grade of offenses; provides legislative intent for provisions relating to offenses concerning racketeering & illegal debts; provides for criminal forfeitures for violations of Florida RICO Act, etc.
Effective Date: 07/01/2010
Last Action: 4/30/2010 House - Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
Bill Text: Web Page | PDF
Last Action: 4/30/2010 House - Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
Bill Text: Web Page | PDF
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Bill History
Date Chamber Action 2/24/2010 House • Filed
3/2/2010 House • Introduced -HJ 00116
3/3/2010 House • Referred to Public Safety & Domestic Security Policy (CCJP); Criminal & Civil Justice Appropriations (CGHC); Criminal & Civil Justice Policy Council -HJ 00205
3/12/2010 House • On Committee agenda-- Public Safety & Domestic Security Policy (CCJP), 03/16/10, 8:00 am, 404-H
3/16/2010 House • Favorable by Public Safety & Domestic Security Policy (CCJP); YEAS 13 NAYS 0 -HJ 00303; Now in Criminal & Civil Justice Appropriations (CGHC) -HJ 00303
4/30/2010 House • Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
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HB 1289, Original Filed Version (Current Bill Version) Posted 2/24/2010 at 5:35 PM
Bill Text: Web Page | PDF Analyses: Public Safety and Domestic Security Policy Committee (Post-Meeting) (pdf)
Public Safety and Domestic Security Policy Committee (Post-Meeting) (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location S 2318 (e1) Money Laundering [SPSC] Storms Compare Last Action: 4/30/2010 H In Messages; Died in Messages
Location:Citations - Statutes (9)
Citation Catchline Location in Bill Location In Bill Help 560.103 Definitions. 560.125 Unlicensed activity; penalties. 655.50 Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. 895.011 895.02 Definitions. 895.041 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. 921.0022 Criminal Punishment Code; offense severity ranking chart. 923.03 Indictment and information.