October 17, 2019
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House 1289: Relating to Money Laundering ------------------------------------------------------------------

H1289    GENERAL BILL by Grady; (CO-SPONSORS) Ambler  (Compare 1ST ENG/S 2318)
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, etc. EFFECTIVE DATE:
07/01/2010.
02/24/10 HOUSE Filed
03/02/10 HOUSE Introduced -HJ 00116
03/03/10 HOUSE Referred to Public Safety & Domestic Security Policy (CCJP);
                  Criminal & Civil Justice Appropriations (CGHC); Criminal &
                  Civil Justice Policy Council -HJ 00205
03/12/10 HOUSE On Committee agenda-- Public Safety & Domestic Security
                  Policy (CCJP), 03/16/10, 8:00 am, 404-H
03/16/10 HOUSE Favorable by Public Safety & Domestic Security Policy (CCJP);
                  YEAS 13 NAYS 0 -HJ 00303; Now in Criminal & Civil Justice
                  Appropriations (CGHC) -HJ 00303
04/30/10 HOUSE Died in Committee on Criminal & Civil Justice Appropriations
                  (CGHC)


Bills
Version: Posted: Format:
H 1289 02/24/2010 Web Page | PDF

Amendments
NO AMENDMENTS AVAILABLE
Bill Analyses
Analysis: Sponsor Posted: Format:
h 1289 Public Safety & Domestic Security Policy Committee (CCJP) 03/12/2010 PDF
h 1289a Public Safety & Domestic Security Policy Committee (CCJP) 03/16/2010 PDF

Vote History
NO VOTE HISTORY AVAILABLE

Citations - Statute


0560.103
0560.125
0655.50
0895.011
0895.02
0895.041
0896.101
0921.0022
0923.03


Citations - Constitution




NO CONSTITUTION CITATIONS FOUND FOR HOUSE BILL 1289.


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