Florida statute
Fla. Stat. § 896.105 — Penalty provisions not applicable to law enforcement
Current through 2025 Florida Statutes
Part of Chapter 896: Offenses Related to Financial Transactions, Florida Statutes.
Full text of Fla. Stat. § 896.105
Statutory text current through the 2025 Florida Statutes. This publication reproduces the official statutory text; it is not the official statutes of the State of Florida.
The penalty provisions of this chapter, including those directed at reporting violations or the conduct or attempted conduct of unlawful financial transactions, the unlawful transportation or attempted transportation of monetary instruments, and the concealment of unlawful proceeds or their ownership are not applicable to law enforcement officers who engage in aspects of such activity for bona fide authorized undercover law enforcement purposes in the course of or in relation to an active criminal investigation, active criminal intelligence gathering, or active prosecution.
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This reference is informational and is not legal advice.