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Fla. Stat. ch. 896 – Offenses Related to Financial Transactions | Midpage
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Florida Statutes
XLVI
Chapter 896
Fla. Stat. ch. 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