To file a complaint about internet-related or cyberfraud, please call the Attorney General's Office at 1-866-9-NO-SCAM (1-866-966-7226) or online here. Obtain your Case Number from the SCSO deputy.(1) This section may be cited as the "Florida Control of Money Laundering and Terrorist Financing in Financial Institutions Act." 896.101 Florida Money Laundering Act; definitions; penalties; injunctions; seizure warrants; immunity. Money laundering enables criminal activity and is necessary to disguise illgotten gains.