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2001 Florida Statutes
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS Entire Chapter
OFFENSES RELATED TO FINANCIAL TRANSACTIONS Entire Chapter
CHAPTER 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
896.101
Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.
896.102
Currency more than
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.