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Florida Statute 896.103 | Lawyer Caselaw & Research
F.S. 896.103 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 896.103

The 2023 Florida Statutes (including Special Session C)

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.

F.S. 896.103 on Google Scholar

F.S. 896.103 on Casetext

Amendments to 896.103


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

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 896.103.



Annotations, Discussions, Cases:

Cases from cite.case.law: