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Florida Statute 896.103 | Lawyer Caselaw & Research
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The 2024 Florida Statutes

Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
View Entire Chapter
F.S. 896.103
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 in excess of $10,000 shall constitute a separate, punishable offense.
History.—s. 32, ch. 87-243; s. 19, ch. 2000-360.

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Amendments to 896.103


Arrestable Offenses / Crimes under Fla. Stat. 896.103
Level: Degree
Misdemeanor/Felony: First/Second/Third

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