SB 2318 (2010) -  Money Laundering [SPSC]

General Bill by Storms (CO-SPONSORS) Crist
Money Laundering [SPSC]: Defines the term "prosecuting authority" for purposes of the Florida RICO Act. Provides that the act be liberally construed to achieve the remedial purposes of curtailing racketeering activities and lessening the economic power of criminal organizations engaged in patterns of racketeering activities in this state. Prohibits a natural person from being licensed as a sole proprietorship or engaging in certain activities, etc.
Effective Date: 07/01/2010
Last Event: Died in Messages on Friday, April 30, 2010 6:59 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 04/07/10 2:00 PM
    • Favorable (final action) Votes: Yeas 6   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: HB 1289 Subject: Money Laundering Relationship: Compare

Bill Text

  • Engrossed 1
  • Original Filed Version
    • A 295004 Date Filed: 04/28/10, Line#: 207 Senate: Adopted 4/29/2010 10:39:22 AM
    • A 727396 Date Filed: 04/28/10, Line#: 352 Senate: Adopted 4/29/2010 10:39:40 AM
    • A 858804 Date Filed: 04/28/10, Line#: 408 Senate: Adopted 4/29/2010 10:40:35 AM
    • AA 436488 Date Filed: 04/28/10, Line#: 75 Senate: Adopted 4/29/2010 10:40:25 AM
    • A 754280 Date Filed: 04/28/10, Line#: 514 Senate: Adopted 4/29/2010 10:41:03 AM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Criminal Justice 4/8/2010 8:52:19 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 04/30/2010 02:51 PM   Yeas: 39 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 17] Barcode:

Bill History

Event Time Member Committee Ver.
Event: H Died in Messages Time: 04/30/2010 - 6:59 PM Member: Committee: Version: e1
Event: H In Messages Time: 04/30/2010 - 4:19 PM Member: Committee: Version: e1
Event: S Passed as amended; YEAS 39 NAYS 0 -SJ 01170 Time: 04/30/2010 - 2:51 PM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 01169 Time: 04/30/2010 - 2:50 PM Member: Committee: Version: e1
Event: S Ordered engrossed -SJ 01003 Time: 04/29/2010 - 10:41 AM Member: Committee: Version: e1
Event: S Amendment(s) adopted (858804, 754280, 727396, 436488, 295004) -SJ 01001 Time: 04/29/2010 - 10:39 AM Member: Committee: Version: e1
Event: S Read 2nd time -SJ 01001 Time: 04/29/2010 - 10:37 AM Member: Committee: Version: e1
Event: S Placed on Special Order Calendar Time: 04/28/2010 - 7:49 PM Member: Committee: Version: e1
Event: S Placed on Special Order Calendar Time: 04/27/2010 - 6:41 PM Member: Committee: Version: e1
Event: S Placed on Calendar, on 2nd reading Time: 04/27/2010 - 6:37 PM Member: Committee: Version: e1
Event: S Withdrawn from Criminal and Civil Justice Appropriations -SJ 00920 Time: 04/27/2010 - 6:37 PM Member: Committee: Version: e1
Event: S Now in Criminal and Civil Justice Appropriations Time: 04/21/2010 - 7:19 PM Member: Committee: Version: e1
Event: S Withdrawn from Judiciary -SJ 00701 Time: 04/21/2010 - 7:19 PM Member: Committee: Version: e1
Event: S Now in Judiciary -SJ 00524 Time: 04/08/2010 - 8:59 AM Member: Committee: Version: e1
Event: S Favorable by Criminal Justice; YEAS 6 NAYS 0 -SJ 00524 Time: 04/07/2010 - 4:31 PM Member: Committee: Version: e1
Event: S On Committee agenda-- Criminal Justice, 04/07/10, 2:00 pm, 37-S Time: 04/01/2010 - 1:20 PM Member: Committee: Version: e1
Event: S Introduced -SJ 00198 Time: 03/12/2010 - 9:59 AM Member: Committee: Version: e1
Event: S Referred to Criminal Justice; Judiciary; Criminal and Civil Justice Appropriations -SJ 00198 Time: 03/04/2010 - 5:47 PM Member: Committee: Version: e1
Event: S Filed Time: 02/23/2010 - 3:19 PM Member: Committee: Version: e1

Statutes Referenced by this Bill

Statute Other Bill Citations
0560.103
0560.123
0560.125
0560.204
0655.50
0895.02 CS/SB 622
0895.025
0895.041
0896.101
0921.0022 SB 128, SB 210, SB 238, CS/SB 290, SB 808, CS/SB 902, CS/SB 1076, CS/SB 1306, SB 1334, SB 1360, CS/SB 1438, SB 1554, SB 1608, CS/SB 2364, SB 2526, SB 2708
0923.03