Florida criminal code — chapter
Chapter 896: Offenses Related to Financial Transactions
Chapter 896 of Title XLVI: Crimes, Florida Statutes. Statutory text on each section page is current through the legislative session it names.
Sections of Chapter 896
- Fla. Stat. § 896.101 — Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity
- Fla. Stat. § 896.102 — Currency more than $10,000 received in trade or business; report required; noncompliance penalties
- Fla. Stat. § 896.103 — Transaction which constitutes separate offense
- Fla. Stat. § 896.104 — Structuring transactions to evade reporting or registration requirements prohibited
- Fla. Stat. § 896.105 — Penalty provisions not applicable to law enforcement
- Fla. Stat. § 896.106 — Fugitive disentitlement
- Fla. Stat. § 896.107 — Rewards for informants
- Fla. Stat. § 896.108 — Rewards for private entities combating international money laundering
This reference is informational and is not legal advice.