FL H1289 | 2010 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Republican 2-0)
Status: Failed on April 30 2010 - 100% progression
Action: 2010-04-30 - Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
Text: Latest bill text (Introduced) [HTML]
Spectrum: Partisan Bill (Republican 2-0)
Status: Failed on April 30 2010 - 100% progression
Action: 2010-04-30 - Died in Committee on Criminal & Civil Justice Appropriations (CGHC)
Text: Latest bill text (Introduced) [HTML]
Summary
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.
Title
Money Laundering
Sponsors
| Rep. Kevin Ambler [R] | Rep. Tom Grady [R] |
History
| Date | Chamber | Action |
|---|---|---|
| 2010-04-30 | Died in Committee on Criminal & Civil Justice Appropriations (CGHC) | |
| 2010-03-16 | Favorable by Public Safety & Domestic Security Policy (CCJP); YEAS 13 NAYS 0 -HJ 00303; Now in Criminal & Civil Justice Appropriations (CGHC) -HJ 00303 | |
| 2010-03-12 | On Committee agenda-- Public Safety & Domestic Security Policy (CCJP), 03/16/10, 8:00 am, 404-H | |
| 2010-03-03 | Referred to Public Safety & Domestic Security Policy (CCJP); Criminal & Civil Justice Appropriations (CGHC); Criminal & Civil Justice Policy Council -HJ 00205 | |
| 2010-03-02 | Introduced -HJ 00116 | |
| 2010-02-24 | Filed |
Same As/Similar To
S2318 (Similar To) 2010-04-30 - In Messages; Died in Messages
Code Citations
| Chapter | Article | Section | Citation Type | Statute Text |
|---|---|---|---|---|
| 0560 | 103 | Amended Code | See Bill Text | |
| 0560 | 125 | Amended Code | See Bill Text | |
| 0655 | 50 | Amended Code | See Bill Text | |
| 0895 | 011 | New Code | See Bill Text | |
| 0895 | 02 | Amended Code | See Bill Text | |
| 0895 | 041 | New Code | See Bill Text | |
| 0896 | 101 | Amended Code | See Bill Text | |
| 0921 | 0022 | Amended Code | See Bill Text | |
| 0923 | 03 | Amended Code | See Bill Text |
