Chapter 896 - OFFENSES RELATED TO FINANCIAL TRANSACTIONS
- Section 896.101 - Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity
- Section 896.102 - Currency more than $10,000 received in trade or business; report required; noncompliance penalties
- Section 896.103 - Transaction which constitutes separate offense
- Section 896.104 - Structuring transactions to evade reporting or registration requirements prohibited
- Section 896.105 - Penalty provisions not applicable to law enforcement
- Section 896.106 - Fugitive disentitlement
- Section 896.107 - Rewards for informants
- Section 896.108 - Rewards for private entities combating international money laundering