896.107 – Rewards for Informants.
896.107 Rewards for informants.— (1) A law enforcement agency conducting any investigation of a violation of this chapter may pay a reward to an individual who provides original information that leads to a recovery of a criminal fine, civil penalty, or forfeiture. (2) The law enforcement agency shall determine the amount of a reward under this section. The […]
896.108 – Rewards for Private Entities Combating International Money Laundering.
896.108 Rewards for private entities combating international money laundering.— (1) In conducting any investigation of a violation of this chapter, the Department of Law Enforcement may enter into agreements and pay a reward to any individual or entity who provides original information that leads to a recovery of a criminal fine, civil penalty, or forfeiture based in […]
895.03 – Prohibited Activities and Defense.
895.03 Prohibited activities and defense.— (1) It is unlawful for any person who has with criminal intent received any proceeds derived, directly or indirectly, from a pattern of racketeering activity or through the collection of an unlawful debt to use or invest, whether directly or indirectly, any part of such proceeds, or the proceeds derived from the […]
895.04 – Criminal Penalties and Alternative Fine.
895.04 Criminal penalties and alternative fine.— (1) Any person convicted of engaging in activity in violation of the provisions of s. 895.03 is guilty of a felony of the first degree and shall be punished as provided in s. 775.082, s. 775.083, or s. 775.084. (2) In lieu of a fine otherwise authorized by law, any person convicted […]
895.05 – Civil Remedies.
895.05 Civil remedies.— (1) Any circuit court may, after making due provision for the rights of innocent persons, enjoin violations of the provisions of s. 895.03 by issuing appropriate orders and judgments, including, but not limited to: (a) Ordering any defendant to divest himself or herself of any interest in any enterprise, including real property. (b) Imposing reasonable restrictions […]
895.06 – Civil Investigative Subpoenas; Public Records Exemption.
895.06 Civil investigative subpoenas; public records exemption.— (1) If, pursuant to the civil enforcement provisions of s. 895.05, an investigative agency has reason to believe that a person or other enterprise has engaged in, or is engaging in, activity in violation of this chapter, the investigative agency may administer oaths or affirmations, subpoena witnesses or material, and […]
895.07 – Rico Lien Notice.
895.07 RICO lien notice.— (1) Upon the institution of any civil proceeding, the investigative agency, then or at any time during the pendency of the proceeding, may file a RICO lien notice in the official records of any one or more counties. No filing fee or other charge shall be required as a condition for filing the […]
895.08 – Term of Rico Lien Notice.
895.08 Term of RICO lien notice.— (1) The term of a RICO lien notice shall be for a period of 6 years from the date of filing, unless a renewal RICO lien notice has been filed by the investigative agency; in such case, the term of the renewal RICO lien notice shall be for a period of […]
895.09 – Disposition of Funds Obtained Through Forfeiture Proceedings.
895.09 Disposition of funds obtained through forfeiture proceedings.— (1) A court entering a judgment of forfeiture in a proceeding brought pursuant to s. 895.05 shall retain jurisdiction to direct the distribution of any cash or of any cash proceeds realized from the forfeiture and disposition of the property. The court shall direct the distribution of the funds […]
896.101 – Florida Money Laundering Act; Definitions; Penalties; Injunctions; Seizure Warrants; Immunity.
896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.— (1) This section may be cited as the “Florida Money Laundering Act.” (2) As used in this section, the term: (a) “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 […]