SB 2318: Money Laundering [SPSC]
GENERAL BILL by Storms ; (CO-INTRODUCERS) Crist
Money Laundering [SPSC]; Defines the term "prosecuting authority" for purposes of the Florida RICO Act. Provides that the act be liberally construed to achieve the remedial purposes of curtailing racketeering activities and lessening the economic power of criminal organizations engaged in patterns of racketeering activities in this state. Prohibits a natural person from being licensed as a sole proprietorship or engaging in certain activities, etc.
Effective Date: 07/01/2010
Last Action: 4/30/2010 House - In Messages; Died in Messages
Bill Text: Web Page | PDF
Last Action: 4/30/2010 House - In Messages; Died in Messages
Bill Text: Web Page | PDF
Bill History
| Date | Chamber | Action |
|---|---|---|
| 2/23/2010 | Senate |
• Filed |
| 3/4/2010 | Senate |
• Referred to Criminal Justice; Judiciary; Criminal and Civil Justice Appropriations -SJ 00198 |
| 3/11/2010 | Senate |
• Introduced -SJ 00198 |
| 4/1/2010 | Senate |
• On Committee agenda-- Criminal Justice, 04/07/10, 2:00 pm, 37-S |
| 4/7/2010 | Senate |
• Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 00524 |
| 4/8/2010 | Senate |
• Now in Judiciary -SJ 00524 |
| 4/21/2010 | Senate |
• Withdrawn from Judiciary -SJ 00701; Now in Criminal and Civil Justice Appropriations |
| 4/27/2010 | Senate |
• Withdrawn from Criminal and Civil Justice Appropriations -SJ 00920; Placed on Calendar, on 2nd reading |
| 4/28/2010 | Senate |
• Placed on Special Order Calendar |
| 4/29/2010 | Senate |
• Placed on Special Order Calendar; Read 2nd time -SJ 01001; Amendment(s) adopted (858804, 754280, 727396, 436488, 295004) -SJ 01001; Ordered engrossed -SJ 01003 |
| 4/30/2010 | Senate |
• Read 3rd time -SJ 01169; Passed as amended; YEAS 39 NAYS 0 -SJ 01170 |
| 4/30/2010 | House |
• In Messages; Died in Messages |
436488 - Amendment to Amendment (858804)