Financial Crimes Intelligence Center

Summary

The bill establishes a new center inside Florida’s Department of Legal Affairs to plan, coordinate, and integrate law‑enforcement and other agency efforts against financial fraud, forgery, and check fraud. It appoints a director—who can be a licensed attorney or a law‑enforcement officer—and requires the center to produce annual reports and adopt implementing rules. The measure failed to pass and died in the Criminal Justice Committee.

AI-generated summary — may be incomplete or inaccurate. Verify against the official bill text.

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