§ 896.105, Fla. Stat. · Chapter 896. OFFENSES RELATED TO FINANCIAL TRANSACTIONS
Penalty provisions not applicable to law enforcement.
Text — 2026 Florida Statutes
The penalty provisions of this chapter, including those directed at reporting violations or the conduct or attempted conduct of unlawful financial transactions, the unlawful transportation or attempted transportation of monetary instruments, and the concealment of unlawful proceeds or their ownership are not applicable to law enforcement officers who engage in aspects of such activity for bona fide authorized undercover law enforcement purposes in the course of or in relation to an active criminal investigation, active criminal intelligence gathering, or active prosecution.
Notes and commentary — not statutory text
History
s. 21, 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 8892f056d3ef62ae6d0237aa6925eef101bc8e0ee07b03ee447be34426ce0200
- Composed by
- compose_v2.py 2026-10-04: the Legislature's structured HTML read in document order; verify_v2.py's independent reading agrees character for character
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Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.