December 10, 2019
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The Florida Statutes

The 2010 Florida Statutes(including Special Session A)

Title XLVI
CRIMES
Chapter 896
OFFENSES RELATED TO FINANCIAL TRANSACTIONS
View Entire Chapter
F.S. 896.105
896.105 Penalty provisions not applicable to law enforcement.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.
History.s. 21, ch. 2000-360.
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