Florida legal term
Conducts in Florida Criminal Law
Current through 2026 Florida legislative session
In Florida criminal law, “Conducts” is a term defined by statute rather than by its everyday meaning. Its statutory definition — quoted verbatim below — controls how the term is applied throughout the Florida criminal code.
What does “Conducts” mean in Florida criminal law?
“Conducts” includes initiating, concluding, or participating in initiating or concluding a transaction.(b) “Financial institution” means a financial institution as defined in 31 U.S.C. s. 5312 which institution is located in this state.(c) “Financial transaction” means a transaction involving the movement of funds by wire or other means or involving one or more monetary instruments, which in any way or degree affects commerce, or a transaction involving the transfer of title to any real property, vehicle, vessel, or aircraft, or a transaction involving the use of a financial institution which (Fla. Stat. § 896.101)
Statutes defining or using this term
Charges using this term
- Charitable, nonprofit organizations; drawings by chance; required disclosures; unlawful acts and practices; penalties
- Game promotion in connection with sale of consumer products or services
- Installation or use of tracking devices or tracking applications; exceptions; penalties
- Structuring transactions to evade reporting or registration requirements prohibited
Related terms in the same statutes
This reference is informational and is not legal advice.