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
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) |