Aguila Blanca
Member
Delta608, this appears to be correct. All you quoted was a definistion of "knowing." The actual operational part of the law only makes transporting more than $10,000 a crime if the transporter knew or should have known that the money was from an illegal act.yhtomit said:That florida statute ...
Seems only to apply in cases where the person with the money knew or should have known that it was the fruit of illegal activity.
I may be missing it, but I see nothing that would prevent Daddy Warbucks from driving around with one BEEEELLLION dollars in his Hummer.
If it were otherwise, any business owner carrying more than $10,000 to the night depository after closing up shop would be violating the law on an almost daily basis.