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U.S. State Codes
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Florida
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Title XLVI - Crimes
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Chapter 896 - Offenses Related to Financial Tra...
Chapter 896 - 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.