CS/HB 1607: Money Laundering
GENERAL BILL by Criminal Justice Appropriations ; Crime & Punishment ; Ball ; (CO-INTRODUCERS) Flanagan ; Brummer ; Murman ; Lynn ; Crist
Money Laundering; provides for development & implementation of statewide seaport security plan; provides criminal penalties for making or filing with Banking & Finance Dept. certain false or misleading statements or documents; provides that common law corpus delicti rule does not apply to prosecutions under Money Transmitters' Code; provides criminal penalty for transportation of drug paraphernalia, etc. Amends FS. APPROPRIATION: $3,411,302.
Effective Date: 07/01/2000
Last Action: 4/25/2000 House - Placed on Special Order Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360) -HJ 00681
Bill Text: Web Page | PDF
Last Action: 4/25/2000 House - Placed on Special Order Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360) -HJ 00681
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 3/2/2000 | House |
• Prefiled |
| 3/3/2000 | House |
• Referred to Financial Services (CAC); Criminal Justice Appropriations (FRC) |
| 3/6/2000 | House |
• On Committee agenda-- Financial Services (CAC), 03/07/00, 3:00 pm, 214-C |
| 3/7/2000 | House |
• Introduced, referred to Financial Services (CAC); Criminal Justice Appropriations (FRC) -HJ 00103; On Committee agenda-- Financial Services (CAC), 03/07/00, 3:00 pm, 214-C; Comm. Action: Favorable with 10 amendment(s) by Financial Services (CAC); YEAS 11 NAYS 0 -HJ 00219 |
| 3/8/2000 | House |
• Now in Criminal Justice Appropriations (FRC) -HJ 00219 |
| 3/10/2000 | House |
• On Committee agenda-- Criminal Justice Appropriations (FRC), 03/14/00, 3:30 pm, 12-H --Meeting cancelled |
| 4/3/2000 | House |
• On Committee agenda-- Criminal Justice Appropriations (FRC), 04/05/00, 8:00 am, 12-H |
| 4/5/2000 | House |
• Comm. Action:-CS by Criminal Justice Appropriations (FRC); YEAS 6 NAYS 0 -HJ 00537 |
| 4/12/2000 | House |
• CS read first time on 04/12/00 -HJ 00529 |
| 4/11/2000 | House |
• Pending review of CS under Rule 113 -HJ 00537 |
| 4/17/2000 | House |
• Placed on calendar, available for General Calendar -HJ 00537 |
| 4/24/2000 | House |
• Placed on General Calendar |
| 4/19/2000 | House |
• Objection filed |
| 4/25/2000 | House |
• Placed on Special Order Calendar; Senate Bill substituted; Laid on Table, Iden./Sim./Compare Bill(s) passed, refer to CS/CS/CS/SB 1258 (Ch. 2000-360) -HJ 00681 |