The Florida Money Laundering Act imposes a criminal penalty for willful failure to file a report of a large currency transaction. Each separate currency transaction exceeding $10,000 which the recipient willfully fails to report properly constitutes a separate, punishable offense.
Rulemaking Authority Florida Statutes § 896.102(3). Law Implemented Florida Statutes § 896.102. History-New 2-18-88, Amended 1-8-19.