Syfert Injury Law Firm

Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity.

Currency more than $10,000 received in trade or business; report required; noncompliance penalties.

Transaction which constitutes separate offense.

Structuring transactions to evade reporting or registration requirements prohibited.

Penalty provisions not applicable to law enforcement.

Fugitive disentitlement.

Rewards for informants.

Rewards for private entities combating international money laundering.