896.103 Transaction which constitutes separate offense.
64 words·~1 min read·
/fl/title-xlvi/chapter-896/896-103A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Notwithstanding any other provision of law, for purposes of this section and ss. 896.101 and 896.102 , each individual currency transaction exceeding $10,000 which is made in violation of the provisions of s. 896.102
(1)or each financial transaction in violation of the provisions of s. 896.101
(3)which involves the movement of funds in excess of $10,000 shall constitute a separate, punishable offense.