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DEFENSE LAWYER ATTORNEY PROFILE RESOURCES ATTORNEY ERIK COURTNEY IN THE NEWS DIRECTIONS

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TITLE XLVI CRIMES CHAPTER 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS

OFFENSES RELATED TO FINANCIAL TRANSACTIONS

896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.

896.102 Currency more than $10,000 received in trade or business; report required; noncompliance penalties.

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.

896.108 Rewards for private entities combating international money laundering.


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