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 […]
896.102 – Currency More Than $10,000 Received in Trade or Business; Report Required; Noncompliance Penalties.
896.102 Currency more than $10,000 received in trade or business; report required; noncompliance penalties.— (1) All persons engaged in a trade or business, except for those financial institutions that report to the Office of Financial Regulation pursuant to s. 655.50, who receive more than $10,000 in currency, including foreign currency, in one transaction, or who receive this […]
893.15 – Rehabilitation.
893.15 Rehabilitation.—Any person who violates s. 893.13(6)(a) or (b) relating to possession may, in the discretion of the trial judge, be required to participate in a substance abuse services program approved or regulated by the Department of Children and Families pursuant to the provisions of chapter 397, provided the director of such program approves the placement […]
896.103 – Transaction Which Constitutes Separate Offense.
896.103 Transaction which constitutes separate offense.—Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102, each individual currency transaction exceeding $10,000 which is made in violation of the provisions of s. 896.102(1) or each financial transaction in violation of the provisions of s. 896.101(3) which involves the movement of funds […]
893.165 – County Alcohol and Other Drug Abuse Treatment or Education Trust Funds.
893.165 County alcohol and other drug abuse treatment or education trust funds.— (1) Counties in which there is established or in existence a comprehensive alcohol and other drug abuse treatment or education program which meets the standards for qualification of such programs by the Department of Children and Families are authorized to establish a County Alcohol and […]
896.104 – Structuring Transactions to Evade Reporting or Registration Requirements Prohibited.
896.104 Structuring transactions to evade reporting or registration requirements prohibited.— (1) DEFINITIONS.—For purposes of this section, the terms “structure” or “structuring” mean that a person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or attempts to conduct one or more transactions in currency, in any amount, at one or more financial institutions, […]