HB 1289 (2010) -  Money Laundering

General Bill by Grady (CO-SPONSORS) Ambler
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; specifies property & interests subject to forfeiture; authorizes fine in lieu of forfeiture; provides that subsequent transfer of property may be subject to special verdict of forfeiture; provides exception; provides for certain actions to preserve property for forfeiture; provides for determination of claims of interest in forfeited property; revises provisions relating to subpoenas issued under specified provisions to prohibit, if subpoena contains nondisclosure provision, notification concerning subpoena other than to attorney consulted by person or entity whose testimony is sought & provides fines for violations; provides that criminal forfeiture judgment may not be entered unless indictment or information provides notice that defendant has property interest subject to forfeiture.
Effective Date: July 1, 2010
Last Event: Died in Criminal & Civil Justice Appropriations Committee on Friday, April 30, 2010 6:59 PM

Referred Committees and Committee Actions

House Referrals

Related Bills

Bill # Subject Relationship
Bill #: SB 2318 Subject: Money Laundering [SPSC] Relationship: Compare

Bill Text

Staff Analysis

Chamber Committee
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 3/16/2010 2:14:44 PM
Chamber: House Committee: Public Safety & Domestic Security Policy Committee 3/12/2010 6:05:26 PM

Vote History

(No Votes Recorded)

Bill History

Event Time Member Committee Ver.
Event: H Died in Criminal & Civil Justice Appropriations Committee Time: 04/30/2010 - 6:59 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: __
Event: H Now in Criminal & Civil Justice Appropriations Committee Time: 03/16/2010 - 2:15 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: __
Event: H Reported out of Public Safety & Domestic Security Policy Committee Time: 03/16/2010 - 2:15 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Favorable by Public Safety & Domestic Security Policy Committee Time: 03/16/2010 - 10:00 AM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Added to Public Safety & Domestic Security Policy Committee agenda Time: 03/12/2010 - 4:16 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Now in Public Safety & Domestic Security Policy Committee Time: 03/03/2010 - 4:47 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H Referred to Criminal & Civil Justice Policy Council Time: 03/03/2010 - 4:47 PM Member: Committee: Criminal & Civil Justice Policy Council Version: __
Event: H Referred to Criminal & Civil Justice Appropriations Committee Time: 03/03/2010 - 4:47 PM Member: Committee: Criminal & Civil Justice Appropriations Committee Version: __
Event: H Referred to Public Safety & Domestic Security Policy Committee Time: 03/03/2010 - 4:47 PM Member: Committee: Public Safety & Domestic Security Policy Committee Version: __
Event: H 1st Reading Time: 03/02/2010 - 10:50 PM Member: Committee: Version: __
Event: H Filed Time: 02/24/2010 - 5:27 PM Member: Grady Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
560.103
560.125
655.50
895.011
895.02
895.041
896.101
921.0022 HB 141, HB 331, HB 369, HB 397, HB 641, HB 769, HB 819, CS/HB 1029, HB 1211, HB 1293, HB 1357, HB 1499, HB 5501, HB 7131
923.03