Transaction which constitutes separate offense.

Verbatim from the official edition

Text — 2026 Florida Statutes

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.

Notes and commentary — not statutory text

History

s. 32, ch. 87-243; s. 19, ch. 2000-360.

Source of truth

Edition: 2026 Florida Statutes
Official file: https://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&URL=0800-0899/0896/0896.html
Text hash: sha256 3328388dcbf487694febb7626de675f78c1a1eec06f565b3eec0132dd6bb9e7a
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The Florida Statutes

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