General Bill
Money Laundering:
Defines term "proceeds" for purposes of provisions relating to money services businesses & money laundering; revises provisions relating to criminal penalties for certain offenses; provides for aggregating transactions for purposes of determining grade of offenses; provides legislative intent for provisions relating to offenses concerning racketeering & illegal debts; provides for criminal forfeitures for violations of Florida RICO Act; specifies property & interests subject to forfeiture; authorizes fine in lieu of forfeiture; provides that subsequent transfer of property may be subject to special verdict of forfeiture; provides exception; provides for certain actions to preserve property for forfeiture; provides for determination of claims of interest in forfeited property; revises provisions relating to subpoenas issued under specified provisions to prohibit, if subpoena contains nondisclosure provision, notification concerning subpoena other than to attorney consulted by person or entity whose testimony is sought & provides fines for violations; provides that criminal forfeiture judgment may not be entered unless indictment or information provides notice that defendant has property interest subject to forfeiture.
Effective Date:
July 1, 2010
Last Event:
Died in Criminal & Civil Justice Appropriations Committee on Friday, April 30, 2010 6:59 PM
Bill #
|
Subject
|
Relationship
|
Bill #:
SB 2318
|
Subject:
Money Laundering [SPSC]
|
Relationship:
Compare
|
Statute
|
Other Bill Citations
|
560.103
|
|
560.125
|
|
655.50
|
|
895.011
|
|
895.02
|
|
895.041
|
|
896.101
|
|
921.0022
|
HB 141,
HB 331,
HB 369,
HB 397,
HB 641,
HB 769,
HB 819,
CS/HB 1029,
HB 1211,
HB 1293,
HB 1357,
HB 1499,
HB 5501,
HB 7131
|
923.03
|
|